DFAT

Subjects

Last update:

Name Last update Scoring
2881. salah abdeslam 06/06/2026
Terrorist
Sanctioned
Adverse Media
2882. korea buyon shipping co 06/06/2026
Sanctioned
2883. korea ocean shipping agency 06/06/2026
Sanctioned
2884. hamdi zaher el dine 06/06/2026
Terrorist
Sanctioned
Adverse Media
2885. oleg vyacheslavovich urzhumtsev 06/06/2026
Sanctioned
2886. boris borisovich kibis 06/06/2026
Sanctioned
2887. sayyed javad musavi 06/06/2026
Sanctioned
2888. aleksey vasilyevich anichin 06/06/2026
Sanctioned
2889. dmitry tabachnik 06/06/2026
Terrorist
Sanctioned
PEP
2890. derzhavne pidpryemstvo zavod shampanskykh vyn novy svit 06/06/2026
Sanctioned
2891. aktsionerny kommercheski bank novikombank aktsionernoe obshchestvo 06/06/2026
Sanctioned
2892. cetelem bank 06/06/2026
Sanctioned
2893. bin arif hasrudin tuah febriwansyah 06/06/2026
Terrorist
Sanctioned
2894. abu sa'eed al-britani 06/06/2026
Terrorist
Sanctioned
Adverse Media
2895. kim kyo'ng-nam 06/06/2026
Sanctioned
2896. eko development & investment food company 06/06/2026
Sanctioned
2897. hwang su man 06/06/2026
Sanctioned
2898. mohamed deif 06/06/2026
Terrorist
Sanctioned
Adverse Media
2899. abu ibrahim 06/06/2026
Terrorist
Sanctioned
Adverse Media
2900. al-hajj mohsin chakar 06/06/2026
Terrorist
Sanctioned
Adverse Media