DFAT

Subjects

Last update:

Name Last update Scoring
921. antipov igor yurievich 07/06/2026
Sanctioned
922. abdul patta abu bakar 07/06/2026
Terrorist
Sanctioned
923. abd al-basir haji 07/06/2026
Terrorist
Sanctioned
Adverse Media
924. care of first oil jv co ltd 07/06/2026
Sanctioned
925. korea yujong shipping co ltd 07/06/2026
Sanctioned
926. korea samma shipping co 07/06/2026
Sanctioned
927. korea samjong shipping 07/06/2026
Sanctioned
928. korea myongdok shipping co 07/06/2026
Sanctioned
929. korea ansan shipping company 07/06/2026
Sanctioned
930. korea achim shipping co 07/06/2026
Sanctioned
931. hapjanggang shipping corp 07/06/2026
Sanctioned
932. chon myong shipping company limited 07/06/2026
Sanctioned
933. a s uralský závod dopravního strojírenství 07/06/2026
Sanctioned
934. andre kalume 07/06/2026
Sanctioned
935. guidon shimiray mwissa 07/06/2026
Sanctioned
936. akili muhindo 07/06/2026
Sanctioned
937. gedeon kyungu mutanga 06/06/2026
Sanctioned
938. ismaeel haniyya 06/06/2026
Terrorist
Sanctioned
Adverse Media
939. natalja jurjevna nikonorova 06/06/2026
Sanctioned
940. dmitrii vladimirovich ovsiannikov 06/06/2026
Sanctioned