General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3041. aleksander gelyevich dugin 07/06/2026
Sanctioned
3042. antonio jose benavides torres 07/06/2026
Sanctioned
PEP
3043. abisov sergey vadimovich 07/06/2026
Sanctioned
3044. katherine nayarith haringhton padron 06/06/2026
Sanctioned
3045. raisa bogatyriova 06/06/2026
Terrorist
Sanctioned
PEP
3046. aleksandr akimovich caraman 06/06/2026
Sanctioned
3047. banca commerciale nazionale russa 06/06/2026
Sanctioned
3048. ekaterina gubareva 06/06/2026
Sanctioned
3049. iurii vladimirovich ivakin 06/06/2026
Sanctioned
3050. aleksandr chodakovskij 06/06/2026
Sanctioned
3051. abou maleeq 06/06/2026
Terrorist
Sanctioned
Adverse Media
3052. el mencho 06/06/2026
Terrorist
Sanctioned
Adverse Media
3053. cartel de jalisco nueva generacion 06/06/2026
Terrorist
Sanctioned
3054. fazal hayat 06/06/2026
Terrorist
Sanctioned
Adverse Media
3055. kim kwang yon 06/06/2026
Sanctioned
3056. ajnad masr 06/06/2026
Terrorist
Sanctioned
Adverse Media
3057. aleksey kariakin 06/06/2026
Sanctioned
3058. konstantin malofeyev 06/06/2026
Sanctioned
3059. igor benedictovich plotnitsky 06/06/2026
Sanctioned
3060. ali abdallah salih 06/06/2026
Sanctioned