General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3501. ricardo rafael méndez-ruiz valdés 07/06/2026
Terrorist
Sanctioned
3502. raúl amílcar falla ovalle 07/06/2026
Terrorist
Sanctioned
3503. konstantin nurijev 07/06/2026
Sanctioned
3504. jimi rodolfo bremer ramírez 07/06/2026
Sanctioned
3505. limited liability company stanko 07/06/2026
Sanctioned
3506. natalia sudlenkova 06/06/2026
Sanctioned
3507. ilja botšarov 06/06/2026
Sanctioned
3508. nathalie yamb 06/06/2026
Sanctioned
3509. 33e institut central de recherche scientifique et d'essais du ministère russe de la défense 06/06/2026
Sanctioned
3510. cheimiceach agus bhitheolaíoch de chuid aireacht cosanta chónaidhm na rúise trúpaí um an gcosaint raideolaíoch 06/06/2026
Sanctioned
3511. division sultan mourad 06/06/2026
Sanctioned
3512. division al-hamza 06/06/2026
Sanctioned
3513. natalia vladimirovna borisenkova 06/06/2026
Sanctioned
3514. andrei valerievich katkov 06/06/2026
Sanctioned
3515. yulia viacheslavovna shilova 06/06/2026
Sanctioned
3516. vyacheslav vasilyevich vitukhin 06/06/2026
Sanctioned
3517. gennadi yuvinaliyevich pilehin 06/06/2026
Sanctioned
3518. ekaterina feliksovna tiamina 06/06/2026
Sanctioned
3519. natalya vladimirovna petrova 06/06/2026
Sanctioned
3520. dmitry alekseyevich mihailov 06/06/2026
Sanctioned