Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
541. antonio indjai 07/06/2026
Terrorist
Sanctioned
Adverse Media
542. raoof fadel 06/06/2026
Terrorist
Sanctioned
Adverse Media
543. qianza ltd 06/06/2026
Terrorist
Sanctioned
Adverse Media
544. maryam anbardaran 06/06/2026
Terrorist
Sanctioned
Adverse Media
545. fahim maleki 06/06/2026
Terrorist
Sanctioned
Adverse Media
546. naghsh simorgh sahand llc 06/06/2026
Terrorist
Sanctioned
Adverse Media
547. mahmud tadayyon 06/06/2026
Terrorist
Sanctioned
Adverse Media
548. ehsan saidi nasab 06/06/2026
Terrorist
Sanctioned
Adverse Media
549. ehsan moslehi 06/06/2026
Terrorist
Sanctioned
Adverse Media
550. shuqun ltd 06/06/2026
Terrorist
Sanctioned
Adverse Media
551. mohammad abedini 06/06/2026
Terrorist
Sanctioned
Adverse Media
552. majid khademi 06/06/2026
Terrorist
Sanctioned
Adverse Media
553. babak morteza zanjani 06/06/2026
Terrorist
Sanctioned
Adverse Media
554. ali ardeshir larijani 06/06/2026
Terrorist
Sanctioned
Adverse Media
555. jimena araya 06/06/2026
Terrorist
Sanctioned
Adverse Media
556. asdrubal rafael escobar cabrera 06/06/2026
Terrorist
Sanctioned
557. el noe 06/06/2026
Terrorist
Sanctioned
558. el flipper 06/06/2026
Terrorist
Sanctioned
Adverse Media
559. el coty 06/06/2026
Terrorist
Sanctioned
560. cartel de los soles 06/06/2026
Terrorist
Sanctioned