European Union

Subjects

Last update:

Name Last update Scoring
2081. omar al-diaby 07/06/2026
Terrorist
Sanctioned
Adverse Media
2082. john numbi 07/06/2026
Sanctioned
2083. georgiy l'vovich muradov 07/06/2026
Sanctioned
2084. gabriel amisi kumba 07/06/2026
Sanctioned
2085. chol nam kim 07/06/2026
Sanctioned
2086. chang chang ha 07/06/2026
Sanctioned
2087. ojsc sovfracht 07/06/2026
Sanctioned
2088. grupo empresarial mansudae overseas project 07/06/2026
Sanctioned
2089. (1) deasong credit development bank 07/06/2026
Sanctioned
2090. banco koryo 07/06/2026
Sanctioned
2091. (1) korea foreign insurance company 07/06/2026
Sanctioned
2092. korea kumsan trading corporation 07/06/2026
Sanctioned
2093. kangbong trading corporation 07/06/2026
Sanctioned
2094. (1) sarayat al quds 07/06/2026
Terrorist
Sanctioned
2095. aafia siddique brigade 07/06/2026
Terrorist
Sanctioned
2096. ao 'institute giprostroymost - saint-petersburg' 07/06/2026
Sanctioned
2097. han se pak 06/06/2026
Sanctioned
2098. mohamed abrini 06/06/2026
Terrorist
Sanctioned
Adverse Media
2099. michail sergejevitj sjeremet 06/06/2026
Sanctioned
2100. el aissami 06/06/2026
Terrorist
Sanctioned
Adverse Media
PEP