DFAT

Subjects

Last update:

Name Last update Scoring
1321. aleksandr borodai 07/06/2026
Sanctioned
1322. “bes” 07/06/2026
Sanctioned
1323. abu abdurrahman the moroccan 07/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
1324. abou khattab 07/06/2026
Terrorist
Sanctioned
Adverse Media
1325. aktsionernoe obshchestvo bm bank 07/06/2026
Sanctioned
1326. bank for development 07/06/2026
Sanctioned
1327. 'luganskaya narodnaya respublika' 07/06/2026
Sanctioned
1328. \"donétskaya naródnaya respúblika\ 07/06/2026
Sanctioned
1329. bass people's militia 07/06/2026
Sanctioned
1330. oao rosneft oil company 07/06/2026
Sanctioned
1331. east sea shipping company 07/06/2026
Sanctioned
1332. bank gpb 07/06/2026
Sanctioned
1333. f.k.a. sibirskaya neftyanaya kompaniya oao 07/06/2026
Sanctioned
1334. chong chon gang shipping co ltd 07/06/2026
Sanctioned
1335. (1) haji abdul basir and zar jameel hawala 07/06/2026
Terrorist
Sanctioned
1336. miroslav rudenko 06/06/2026
Sanctioned
1337. comrade artemio 06/06/2026
Terrorist
Sanctioned
Adverse Media
1338. comrade raul 06/06/2026
Terrorist
Sanctioned
Adverse Media
1339. igor olegovich shchegolev 06/06/2026
Sanctioned
1340. comrade jose 06/06/2026
Terrorist
Sanctioned
Adverse Media