Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
101. zubayin aydar 19/06/2026
Terrorist
Sanctioned
Adverse Media
102. kore kuryonggang trading corporation 19/06/2026
Sanctioned
103. bureau général de l'énergie atomique 19/06/2026
Sanctioned
104. border trade settlement bank 19/06/2026
Sanctioned
105. hong kong electronics 19/06/2026
Sanctioned
106. (1) korea daeryonggang trading corporation 19/06/2026
Sanctioned
107. daniel rendon herrera 19/06/2026
Terrorist
Sanctioned
Adverse Media
108. kasim taji al-din 19/06/2026
Terrorist
Sanctioned
Adverse Media
109. ai alliance russia 19/06/2026
Terrorist
Sanctioned
Adverse Media
110. abdul rahman al-kahtane 19/06/2026
Terrorist
Sanctioned
111. mohammad yahya aziz 19/06/2026
Terrorist
Sanctioned
Adverse Media
112. arif qasmani 19/06/2026
Terrorist
Sanctioned
113. mohammed farooq 19/06/2026
Terrorist
Sanctioned
Adverse Media
114. abu mohammad amin bishawri 19/06/2026
Terrorist
Sanctioned
115. abd al-haq 19/06/2026
Terrorist
Sanctioned
Adverse Media
116. adem yilmaz 19/06/2026
Terrorist
Sanctioned
117. abdelrahman 19/06/2026
Terrorist
Sanctioned
118. abu zoubair 19/06/2026
Terrorist
Sanctioned
119. ah li ko 19/06/2026
Sanctioned
120. carvajal 19/06/2026
Terrorist
Sanctioned
Adverse Media