AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15581. alexander vladimirovich zakharchenko 11/03/2019
Sanctioned
15582. sofiane yacine fahas 11/03/2019
Terrorist
15583. abderrahmane djabali 11/03/2019
Terrorist
15584. noureddine darib 11/03/2019
Terrorist
15585. kamel arioua 11/03/2019
Terrorist
15586. azzedine arioua 11/03/2019
Terrorist
15587. maisi aboud 11/03/2019
Terrorist
15588. \u043e\u043e\u043e \u0441\u0442\u0440\u043e\u0439\u0433\u0430\u0437\u043c\u043e\u043d\u0442\u0430\u0436 (\u0433\u0440\u0443\u043f \u0441\u0433\u043c) 11/03/2019
Sanctioned
15589. essam zahruddin 11/03/2019
Sanctioned
15590. iosif davydovich kobzon 11/03/2019
Sanctioned
15591. state establishment of small dams and regulators 11/03/2019
Sanctioned
15592. drex technologies holding s.a. 11/03/2019
Sanctioned
15593. syria trading oil company (sytrol) 11/03/2019
Sanctioned
15594. taba (iran cutting tools manufacturing company - taba towlid abzar boreshi iran) 11/03/2019
Sanctioned
15595. mohamed marouen ben ali ben mohamed mabrouk 11/03/2019
Sanctioned
15596. woollen textile state company in nasirya 11/03/2019
Sanctioned
15597. woollen industries factory of arbil 11/03/2019
Sanctioned
15598. state sewing company 11/03/2019
Sanctioned
15599. state organization for tourism 11/03/2019
Sanctioned
15600. design and studies section 11/03/2019
Sanctioned