General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3101. aung saw win 07/06/2026
Sanctioned
3102. aung naing oo 07/06/2026
Sanctioned
3103. aung myo thu 07/06/2026
Sanctioned
3104. aung mo myint 07/06/2026
Sanctioned
3105. aung moe myint 07/06/2026
Sanctioned
3106. aung lwin oo 07/06/2026
Sanctioned
3107. aung lin tun 07/06/2026
Sanctioned
3108. aung kyaw zaw 07/06/2026
Sanctioned
3109. aung kyaw min 07/06/2026
Sanctioned
3110. aung hlaing oo 07/06/2026
Sanctioned
3111. aung aung 07/06/2026
Sanctioned
3112. attiqullah akhund 07/06/2026
Terrorist
Sanctioned
3113. atlivanchik sergey nikolaevich 07/06/2026
Sanctioned
3114. atiqullah 07/06/2026
Terrorist
Sanctioned
3115. atef najeeb 07/06/2026
Sanctioned
Adverse Media
3116. aatef al-naddaf 07/06/2026
Sanctioned
3117. atabekau khazalbek baktibekavich 07/06/2026
Sanctioned
3118. aleksandr astreiko 07/06/2026
Sanctioned
3119. astranin igor vladimirovich 07/06/2026
Sanctioned
3120. astafurov sergey ivanovich 07/06/2026
Sanctioned