General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3321. dmitri valerievich paulichenka 07/06/2026
Sanctioned
3322. navumau uladzimir uladzimiravich 07/06/2026
Sanctioned
3323. aleksander grigoriyevich lukashenko 07/06/2026
Terrorist
Sanctioned
Adverse Media
3324. composite propellant missile industry 07/06/2026
Sanctioned
3325. ardalan machineries company 07/06/2026
Sanctioned
3326. sobhi mahmoud fayad 06/06/2026
Terrorist
Sanctioned
3327. carlos arturo patino restrepo 06/06/2026
Terrorist
Sanctioned
Adverse Media
3328. abd al razeq 06/06/2026
Terrorist
Sanctioned
Adverse Media
3329. lidia mikhailovna yarmoshina 06/06/2026
Sanctioned
3330. sheiman viktar uladzimiravich 06/06/2026
Sanctioned
3331. sanam industrial group 06/06/2026
Sanctioned
3332. fathi ahmad hammad 06/06/2026
Terrorist
Sanctioned
3333. al zahar 06/06/2026
Terrorist
Sanctioned
3334. abd al rahman al-khatab 06/06/2026
Terrorist
Sanctioned
Adverse Media
3335. korea r'yongwang trading corporation 06/06/2026
Sanctioned
3336. abu katada 06/06/2026
Terrorist
Sanctioned
Adverse Media
3337. aerospace industries organisation 06/06/2026
Sanctioned
3338. dhu al himma shalish 06/06/2026
Sanctioned
3339. assaad ahmad barakat 06/06/2026
Terrorist
Sanctioned
Adverse Media
3340. al-haramain 06/06/2026
Sanctioned