DFAT

Subjects

Last update:

Name Last update Scoring
2501. ahmad taheri 06/06/2026
Sanctioned
2502. ahmad naderian 06/06/2026
Sanctioned
2503. zanga s.a 06/06/2026
Terrorist
Sanctioned
Adverse Media
2504. madhy akil 06/06/2026
Terrorist
Sanctioned
Adverse Media
2505. amer mohamed akil rada 06/06/2026
Terrorist
Sanctioned
Adverse Media
2506. vladimir nikolaevich lepin 06/06/2026
Sanctioned
2507. leonid vladimirovich gornin 06/06/2026
Sanctioned
2508. federal state enterprise ya m sverdlov plant 06/06/2026
Sanctioned
2509. mk vityaz ao 06/06/2026
Sanctioned
2510. sergei borisovich korolyov 06/06/2026
Sanctioned
2511. pavel yurevich sorokin 06/06/2026
Sanctioned
2512. joint stock company ural mining and metallurgical company 06/06/2026
Sanctioned
2513. abor mainok 06/06/2026
Terrorist
Sanctioned
Adverse Media
2514. micb 06/06/2026
Sanctioned
2515. abr arvan 06/06/2026
Sanctioned
2516. dmitriy vladislavovich shalkov 06/06/2026
Sanctioned
2517. larisa igorevna brycheva 06/06/2026
Sanctioned
2518. 224 fu jsc 06/06/2026
Sanctioned
2519. hosein hafez amini 06/06/2026
Terrorist
Sanctioned
Adverse Media
2520. mftb 06/06/2026
Sanctioned