World Bank

Subjects

Last update:

Name Last update Scoring
5701. saruul och llc 21/06/2026
Sanctioned
Adverse Info
5702. agidel - as llp 21/06/2026
Sanctioned
Adverse Info
5703. romain pison 21/06/2026
Sanctioned
Adverse Info
5704. aleksandr aleksandrovich shtoda 18/06/2026
Terrorist
Sanctioned
5705. aleksei vasilyevich valizer 18/06/2026
Terrorist
Sanctioned
5706. khalil al-hayya 18/06/2026
Terrorist
Sanctioned
5707. belhassen ben mohamed ben rhouma trabelsi 18/06/2026
Terrorist
Sanctioned
5708. (1) arab revolutionary brigades 18/06/2026
Terrorist
Sanctioned
5709. fondation contre le terrorisme 18/06/2026
Terrorist
Sanctioned
5710. (1) great islamic eastern warriors front 18/06/2026
Terrorist
Sanctioned
5711. babbar chalsa 18/06/2026
Terrorist
Sanctioned
5712. az iráni hírszerzési és biztonsági minisztérium belső biztonsági igazgatósága 18/06/2026
Terrorist
Sanctioned
5713. il-ġiħad iżlamika tal-palestina 18/06/2026
Terrorist
Sanctioned
5714. (1) hezballah military wing 18/06/2026
Terrorist
Sanctioned
5715. \u03b4\u03cd\u03bd\u03b1\u03bc\u03b7 \u03b6\u03b9\u03bd\u03c4\u03bc\u03c0\u03ac\u03bd\u03c4 \u03c4\u03bf\u03c5 \u03c7\u03b1\u03bb\u03b9\u03c3\u03c4\u03ac\u03bd 18/06/2026
Terrorist
Sanctioned
5716. gpci 18/06/2026
Terrorist
Sanctioned
5717. the base 18/06/2026
Terrorist
Sanctioned
5718. mohammed mizanur rahman 17/06/2026
Terrorist
Adverse Media
5719. grace mugabe 17/06/2026
Terrorist
Sanctioned
5720. robert gabriel mugabe 17/06/2026
Terrorist
Sanctioned