Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
361. korea hyoksin export and import corporation 21/06/2026
Sanctioned
362. ceanncheathrú tógála khatam al-anbiya 21/06/2026
Terrorist
Sanctioned
363. abd al-rahman muhammad mustafa 21/06/2026
Terrorist
Sanctioned
364. abu waheed irshad ahmad arshad 21/06/2026
Terrorist
Sanctioned
Adverse Media
365. abu abdulrahman 21/06/2026
Terrorist
Sanctioned
366. abd al-malik drukdal 21/06/2026
Terrorist
Sanctioned
Adverse Media
367. abd al-ward 21/06/2026
Terrorist
Sanctioned
368. abdul sayed 21/06/2026
Terrorist
Sanctioned
369. al ghabra 21/06/2026
Terrorist
Sanctioned
370. ghasem soleymani 21/06/2026
Terrorist
Sanctioned
Adverse Media
371. hejazi mohammad 21/06/2026
Terrorist
Sanctioned
Adverse Media
372. (1) kurdistan freedom falcons 19/06/2026
Terrorist
Sanctioned
373. agir 19/06/2026
Terrorist
Sanctioned
374. ali mohamad kassan 19/06/2026
Terrorist
Sanctioned
375. mohammad fayez barakat 19/06/2026
Terrorist
Sanctioned
376. mohamad chams 19/06/2026
Terrorist
Sanctioned
377. farouk abdul haj omairi 19/06/2026
Terrorist
Sanctioned
Adverse Media
378. muhammad yusif abdallah 19/06/2026
Terrorist
Sanctioned
379. fayad saleh mahmoud 19/06/2026
Terrorist
Sanctioned
380. sobhi mahmoud fayad 19/06/2026
Terrorist
Sanctioned