DFAT

Subjects

Last update:

Name Last update Scoring
1. aleksej vasiljevitj tjepa 07/06/2026
Sanctioned
2. chemeris roza basirovna 07/06/2026
Sanctioned
3. ao nauchno-proizvodstvennoe predpriyatie radar mms 07/06/2026
Sanctioned
4. banca orientului îndepărtat 07/06/2026
Sanctioned
5. joint stock company npo elektromechaniki 07/06/2026
Sanctioned
6. maria vladimirovna zakharova 06/06/2026
Sanctioned
7. evgeni grigorevich novitski 06/06/2026
Sanctioned
8. david nisanov 06/06/2026
Sanctioned
9. sergei nikolaevich gorkov 06/06/2026
Sanctioned
10. bank zenit pjsc 06/06/2026
Sanctioned
11. aleksei aleksandrovich mordashov 06/06/2026
Sanctioned
12. ahmad odeh 06/06/2026
Terrorist
Sanctioned
13. irina anatolievna yarovaya 06/06/2026
Sanctioned
14. elena alexandrovna yampolskaya 06/06/2026
Sanctioned
15. aleksandr michailovitj sjolochov 06/06/2026
Sanctioned
16. grigorij vladimirovitj sjilkin 06/06/2026
Sanctioned
17. rifat gabdulchakovitj sjajchutdinov 06/06/2026
Sanctioned
18. dmitrij anatoljevitj chubezov 06/06/2026
Sanctioned
19. gleb jakovlevitj chor 06/06/2026
Sanctioned
20. aleksandr jevsejevitj chinsjtejn 06/06/2026
Sanctioned