AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15501. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
15502. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
15503. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
15504. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
15505. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
15506. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
15507. (1) state establishment for middle area 01/11/2019
Sanctioned
15508. shynar dikhanbayeva 24/10/2019
Sanctioned
15509. maksat arip 24/10/2019
Sanctioned
15510. mechanical construction factory (mcf) 11/09/2019
Sanctioned
15511. general petroleum corporation (gpc) 11/09/2019
Sanctioned
15512. matsa (mohandesi toseh sokht atomi company) 11/09/2019
Sanctioned
15513. vnesheconombank (veb) 17/07/2019
Sanctioned
15514. abdussalam mohammed abdussalam 22/06/2019
Sanctioned
15515. (1) state enterprise for inland fisheries 21/06/2019
Sanctioned
15516. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sanctioned
15517. ejército de liberación nacional (national liberation army). 12/06/2019
Sanctioned
15518. state organisation for minerals 12/06/2019
Sanctioned
15519. state organisation for industrial development 12/06/2019
Sanctioned
15520. state organisation for animal production 12/06/2019
Sanctioned