General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2501. abdullah al-zaidi ghalib 07/06/2026
Terrorist
Sanctioned
2502. ghalandari seyed hamzeh 07/06/2026
Sanctioned
2503. ghada adib mhanna 07/06/2026
Sanctioned
2504. anton aleksandrovich getta 07/06/2026
Sanctioned
2505. gesi justin maki 07/06/2026
Sanctioned
2506. germanova olga mikhailovna 07/06/2026
Sanctioned
2507. geremeyev suleiman sadulayevich 07/06/2026
Sanctioned
2508. gerasimov vasily nikolaevich 07/06/2026
Sanctioned
2509. gerasimov valery vasilevich 07/06/2026
Sanctioned
2510. al hasawani 07/06/2026
Sanctioned
2511. george chaoui 07/06/2026
Sanctioned
2512. gekkiev zaur dalkhatovich 07/06/2026
Sanctioned
2513. abnashuk 07/06/2026
Sanctioned
2514. gazmanov oleg mikhaylovich 07/06/2026
Sanctioned
2515. aroun gaye 07/06/2026
Sanctioned
2516. gavrilov sergey anatolevich 07/06/2026
Sanctioned
2517. alexander valerievich gavrilov 07/06/2026
Sanctioned
2518. gavrilchuk sergey alekseevich 07/06/2026
Sanctioned
2519. abrek 07/06/2026
Sanctioned
2520. armen gasparian 07/06/2026
Sanctioned