General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3121. al akhras 07/06/2026
Sanctioned
3122. abubakar 07/06/2026
Terrorist
Sanctioned
3123. asimov rahim azizboevich 07/06/2026
Sanctioned
3124. anna michajlovna osipenko 07/06/2026
Sanctioned
3125. ashtiani mohammad-reza gharaei 07/06/2026
Sanctioned
3126. ashtiani abbas rezaee 07/06/2026
Sanctioned
3127. abd al-salam 07/06/2026
Terrorist
Sanctioned
3128. abu 'ubaydah al-kafi 07/06/2026
Terrorist
Sanctioned
3129. ashmanov igor stanislavovich 07/06/2026
Sanctioned
3130. ashiani mohammad fedai 07/06/2026
Sanctioned
3131. asgarpour behman 07/06/2026
Sanctioned
3132. abu fariss 07/06/2026
Terrorist
Sanctioned
Adverse Media
3133. aseel masar abdurahman 07/06/2026
Sanctioned
3134. asdrubal jose brito hernandez 07/06/2026
Sanctioned
3135. asadi mohsen 07/06/2026
Sanctioned
3136. artyakov vladimir vladimirovich 07/06/2026
Sanctioned
3137. artsiomenka siarhei piatrovich 07/06/2026
Sanctioned
3138. artamonova valentina nikolaevna 07/06/2026
Sanctioned
3139. anatolij dmitrijevitj artamonov 07/06/2026
Sanctioned
3140. arshba otari yonovich 07/06/2026
Sanctioned