DFAT

Subjects

Last update:

Name Last update Scoring
5021. boris breberina 11/12/2025
Sanctioned
5022. berislav pušić 11/12/2025
Sanctioned
5023. aleksandar radovanović 11/12/2025
Sanctioned
5024. saif al‑arab qadhafi 11/12/2025
Sanctioned
5025. iñigo vallego franco 11/12/2025
Sanctioned
5026. anis naccache 11/12/2025
Sanctioned
5027. brigadier-general seyyed mahdi farahi irgc 11/12/2025
Sanctioned
5028. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
5029. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
5030. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
5031. shamsuddin 11/12/2025
Sanctioned
5032. walijan 11/12/2025
Sanctioned
5033. faiz 11/12/2025
Sanctioned
5034. matiullah 11/12/2025
Sanctioned
5035. hidayatullah 11/12/2025
Sanctioned
5036. the taliban 11/12/2025
Sanctioned
5037. songhwa joint bank 11/12/2025
Sanctioned
5038. hana banking corporation limited 11/12/2025
Sanctioned
5039. dalian global unity shipping company ltd 11/12/2025
Sanctioned
5040. taeryonggang trading corporation 11/12/2025
Sanctioned