Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
821. fòs revolisyonè g an fanmi e alye 21/06/2026
Terrorist
Sanctioned
Adverse Media
822. abdul hai abdul qader hazem 21/06/2026
Terrorist
Sanctioned
823. abdul ghafar shinwari 21/06/2026
Terrorist
Sanctioned
824. abdul ghafar qurishi abdul ghani 21/06/2026
Terrorist
Sanctioned
Adverse Media
825. abdul bari akhund 21/06/2026
Terrorist
Sanctioned
826. abdul jabbar omari 21/06/2026
Terrorist
Sanctioned
827. abdul baqi 21/06/2026
Terrorist
Sanctioned
828. abdul jalil 21/06/2026
Terrorist
Sanctioned
829. abdul ahmad turk 21/06/2026
Terrorist
Sanctioned
830. a kabir 21/06/2026
Terrorist
Sanctioned
831. abdikadir mohamed 21/06/2026
Terrorist
Sanctioned
Adverse Media
832. pro-gain group corporation 21/06/2026
Sanctioned
833. yuk tung energy pte ltd 21/06/2026
Sanctioned
834. shanghai dongfeng shipping co ltd 21/06/2026
Sanctioned
835. weihai world-shipping freight 21/06/2026
Sanctioned
836. shen zhong international shipping 21/06/2026
Sanctioned
837. marine phyongchon shipping 21/06/2026
Sanctioned
838. (1) al silsilah al dhahaba 21/06/2026
Terrorist
Sanctioned
839. abd el wanis abd gawwad abd el latif bahaa 19/06/2026
Terrorist
Sanctioned
840. az oroszországi föderáció szövetségi pénzügyi felügyeleti szolgálata 19/06/2026
Terrorist
Sanctioned