DFAT

Subjects

Last update:

Name Last update Scoring
2601. oleg beloserov 06/06/2026
Sanctioned
2602. bank uralsib 06/06/2026
Sanctioned
2603. mohammad gachi 06/06/2026
Sanctioned
2604. ahmed mirzaei 06/06/2026
Sanctioned
2605. gasht-e ershâd 06/06/2026
Sanctioned
2606. salar abanush 06/06/2026
Sanctioned
2607. amir kyomarth heydari 06/06/2026
Sanctioned
2608. la rana 06/06/2026
Terrorist
Sanctioned
Adverse Media
2609. alfonso arzate garcia 06/06/2026
Terrorist
Sanctioned
Adverse Media
2610. manouchehr amanollahi 06/06/2026
Sanctioned
2611. safiran airport services 06/06/2026
Sanctioned
2612. aleksandr valentinovich novak 06/06/2026
Sanctioned
PEP
2613. vladimir olegovich potanin 06/06/2026
Sanctioned
2614. joint stock company voronezhsky factory poluprovodnikovykh priborov-sborka 06/06/2026
Sanctioned
2615. tina kandelaki 06/06/2026
Sanctioned
2616. lyudmila borisovna narusova 06/06/2026
Sanctioned
2617. aleksandr nikolaevich nekrasov 06/06/2026
Sanctioned
2618. vladimir vladimirovich ezhikov 06/06/2026
Sanctioned
2619. aktsionernoe obshchestvo obedinennaya dvigatelestroitelnaya korporatsiya 06/06/2026
Sanctioned
2620. sergei anatolyevich kogogin 06/06/2026
Sanctioned