SECO

Subjects

Last update:

Name Last update Scoring
8661. gian marco castillo 11/09/2025
Terrorist
Adverse Media
8662. francisco mugica garmendia 11/09/2025
Terrorist
Adverse Media
8663. paramjit singh panjwar 11/09/2025
Terrorist
Adverse Media
8664. daniel delgado 11/09/2025
Terrorist
Adverse Media
8665. salim jamil ayyash 11/09/2025
Terrorist
Adverse Media
8666. juan daniel amelong 11/09/2025
Terrorist
Adverse Media
8667. imad mughniyah 11/09/2025
Terrorist
Adverse Media
8668. roger smith 11/09/2025
Terrorist
Adverse Media
8669. francisco javier roman bardales 10/09/2025
Terrorist
Adverse Media
8670. ciro alejandro ramirez 10/09/2025
Terrorist
Adverse Media
8671. jose rodolfo villareal hernandez 10/09/2025
Terrorist
Adverse Media
8672. alex kande kande-mupompa 10/09/2025
Sanctioned
8673. miguel castillo 10/09/2025
Terrorist
Adverse Media
8674. mohammed belkaid 10/09/2025
Terrorist
Adverse Media
8675. általános rádiós és televíziós szervezet 10/09/2025
Sanctioned
8676. general company for homs refinery 10/09/2025
Sanctioned
8677. banias 10/09/2025
Sanctioned
8678. (1) scotraco 10/09/2025
Sanctioned
8679. pangates 10/09/2025
Sanctioned
8680. (1) overseas petroleum company 10/09/2025
Sanctioned