SECO

Subjects

Last update:

Name Last update Scoring
2561. abu maansuur al-amriki 07/06/2026
Terrorist
Sanctioned
Adverse Media
2562. abdullah junju 07/06/2026
Terrorist
Sanctioned
Adverse Media
2563. mohamed hamcho 07/06/2026
Sanctioned
Adverse Media
2564. allah muhammad 07/06/2026
Terrorist
Sanctioned
2565. abu salmaan 07/06/2026
Sanctioned
2566. bernal rosales 07/06/2026
Sanctioned
PEP
2567. a f m fazle rabbi 07/06/2026
Terrorist
Sanctioned
PEP
2568. bouthaina shaaban 07/06/2026
Sanctioned
2569. ahmed jan kuchi 07/06/2026
Terrorist
Sanctioned
Adverse Media
2570. agha sayeed 07/06/2026
Terrorist
Sanctioned
Adverse Media
2571. abd al-rahman ould muhammad al- husayn ould muhammad salim 07/06/2026
Terrorist
Sanctioned
Adverse Media
2572. (1) faraz royal qeshm company llc 07/06/2026
Sanctioned
2573. atviroji akcinė bendrovė grodno azot 07/06/2026
Sanctioned
2574. aat белшина 07/06/2026
Sanctioned
2575. grúpa trádála hmisho 07/06/2026
Sanctioned
2576. behnam sahriyari trading company 07/06/2026
Sanctioned
2577. abu bakar 06/06/2026
Terrorist
Sanctioned
Adverse Media
2578. abdirahim musa 06/06/2026
Terrorist
Sanctioned
Adverse Media
2579. ezedin abdel aziz khalil 06/06/2026
Terrorist
Sanctioned
Adverse Media
2580. behnam šahríjárí 06/06/2026
Terrorist
Sanctioned
Adverse Media