General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3081. azaronak ryhor yuryevich 07/06/2026
Sanctioned
3082. alexander yurievich azarenkov 07/06/2026
Sanctioned
3083. alhaj qari ayub bashar 07/06/2026
Terrorist
Sanctioned
3084. ayupov rinat zaydulaevich 07/06/2026
Sanctioned
3085. aiat nasimovich vahitov 07/06/2026
Terrorist
Sanctioned
Adverse Media
3086. aiman sabawi ibrahim hasan al-tikriti 07/06/2026
Sanctioned
3087. aiman jaber 07/06/2026
Sanctioned
3088. aye nu sein 07/06/2026
Sanctioned
3089. avksentyeva sardana vladimirovna 07/06/2026
Sanctioned
3090. avetisyan vladimir zograbovich 07/06/2026
Sanctioned
3091. aven petr olegovich 07/06/2026
Sanctioned
3092. albert alikovich avdolyan 07/06/2026
Sanctioned
3093. avdeyev mikhail yurevich 07/06/2026
Sanctioned
3094. aleksej jurevič avdeev 07/06/2026
Sanctioned
3095. aleksej vjatjeslavovitj avdejev 07/06/2026
Sanctioned
3096. aleksandr vasiljevitj avdejev 07/06/2026
Sanctioned
3097. ali-reza seyyed avaee 07/06/2026
Sanctioned
3098. aleksej nikolajevitj avramenko 07/06/2026
Sanctioned
3099. aung zaw aye 07/06/2026
Sanctioned
3100. aung soe 07/06/2026
Sanctioned