General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4841. chong chon park 06/06/2026
Sanctioned
4842. aleksei alekseevich strelchenko 06/06/2026
Sanctioned
4843. aleksandr sergeyevich ushko 06/06/2026
Sanctioned
4844. haidar h abdelghaffar 06/06/2026
Terrorist
Sanctioned
4845. tatiana valentinovna khomenko 06/06/2026
Sanctioned
4846. khaled barakat 06/06/2026
Terrorist
Sanctioned
Adverse Media
4847. imani nzenze idi 06/06/2026
Sanctioned
4848. anton sergeevich anisimov 06/06/2026
Sanctioned
4849. beijing integrity technology company limited 06/06/2026
Sanctioned
4850. aviakompaniya volga dnepr 06/06/2026
Sanctioned
4851. aragua train 06/06/2026
Terrorist
Sanctioned
Adverse Media
4852. compadre 06/06/2026
Terrorist
Sanctioned
4853. juan carlos banuelos ramirez 06/06/2026
Terrorist
Sanctioned
4854. mohammad nazzal 06/06/2026
Terrorist
Sanctioned
4855. abu umar 06/06/2026
Terrorist
Sanctioned
4856. ansar alah alofia 06/06/2026
Terrorist
Sanctioned
Adverse Media
4857. bertrand bisimwa 06/06/2026
Sanctioned
4858. los lobos 06/06/2026
Terrorist
Sanctioned
4859. gonzalito 06/06/2026
Terrorist
Sanctioned
Adverse Media
4860. juri konovejev 06/06/2026
Sanctioned