Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
221. el aissami 07/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
222. omar al-diaby 07/06/2026
Terrorist
Sanctioned
Adverse Media
223. andrei konstantinovich lugovoi 07/06/2026
Terrorist
Sanctioned
224. abu al-darda 07/06/2026
Terrorist
Sanctioned
225. abu ahmad akhlaq 07/06/2026
Terrorist
Sanctioned
226. aiat nasimovich vahitov 07/06/2026
Terrorist
Sanctioned
Adverse Media
227. abubakar 07/06/2026
Terrorist
Sanctioned
228. (1) al silsilah al dhahaba 07/06/2026
Terrorist
Sanctioned
229. (1) sarayat al quds 07/06/2026
Terrorist
Sanctioned
230. aafia siddique brigade 07/06/2026
Terrorist
Sanctioned
231. (1) hanifa exchange 07/06/2026
Terrorist
Sanctioned
232. hamza bin laden 06/06/2026
Terrorist
Sanctioned
Adverse Media
233. shaheed mehmood 06/06/2026
Terrorist
Sanctioned
234. abdul hashim 06/06/2026
Terrorist
Sanctioned
Adverse Media
235. abu 'ali al-tabataba'i 06/06/2026
Terrorist
Sanctioned
236. mohammad ghaleb hamdar 06/06/2026
Terrorist
Sanctioned
Adverse Media
237. abdu shakur 06/06/2026
Terrorist
Sanctioned
Adverse Media
238. mohamed abrini 06/06/2026
Terrorist
Sanctioned
Adverse Media
239. asim umar 06/06/2026
Terrorist
Sanctioned
Adverse Media
240. jong un kim 06/06/2026
Terrorist
Sanctioned
Adverse Media