General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3061. berezin fyodor dmitrievich 07/06/2026
Sanctioned
3062. antyufeyev vladimir 07/06/2026
Sanctioned
3063. a s vědeckovýzkumný nástrojářský ústav v v tichomirova 07/06/2026
Sanctioned
3064. aka the surgeon 06/06/2026
Sanctioned
3065. abwehr 06/06/2026
Sanctioned
3066. abdessamad fateh 06/06/2026
Terrorist
Sanctioned
Adverse Media
3067. abu abdallah al-kosovi 06/06/2026
Terrorist
Sanctioned
Adverse Media
3068. abd al-aziz aday zimin 06/06/2026
Sanctioned
3069. abu uqlah al-kuwaiti 06/06/2026
Sanctioned
3070. natalia poklonskaya 06/06/2026
Sanctioned
3071. gynybos naujovių ir mokslinių tyrimų organizacija) 06/06/2026
Sanctioned
3072. abu sultan 06/06/2026
Terrorist
Sanctioned
3073. aleksandr vitalievich khryakov 06/06/2026
Sanctioned
PEP
3074. abdallah 06/06/2026
Terrorist
Sanctioned
3075. ajaj ajami 06/06/2026
Terrorist
Sanctioned
3076. haji iqbal 06/06/2026
Terrorist
Sanctioned
Adverse Media
3077. oleg anatolevich tsariov 06/06/2026
Sanctioned
PEP
3078. miroslav rudenko 06/06/2026
Sanctioned
3079. comrade artemio 06/06/2026
Terrorist
Sanctioned
Adverse Media
3080. comrade raul 06/06/2026
Terrorist
Sanctioned
Adverse Media