General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4861. aleksandr aleksandrovich mukhanov 06/06/2026
Sanctioned
4862. hossein bakhshayesh 06/06/2026
Sanctioned
4863. abdoul salam dicko 06/06/2026
Terrorist
Sanctioned
Adverse Media
4864. akciová společnost npp klass 06/06/2026
Sanctioned
4865. tawfik allou 06/06/2026
Terrorist
Sanctioned
4866. aozma qureshi 06/06/2026
Terrorist
Sanctioned
4867. mostafa moin mahmoud ayash 06/06/2026
Terrorist
Sanctioned
4868. vadim konstantinovič kalinin 06/06/2026
Sanctioned
4869. valeri gennadjevitš bojarinev 06/06/2026
Sanctioned
4870. igor borisovič rakitin 06/06/2026
Sanctioned
4871. elena anatolyevna lobaeva 06/06/2026
Sanctioned
4872. nikolay yevgenyevich lobaev 06/06/2026
Sanctioned
4873. andrei mikolayvych troshev 06/06/2026
Sanctioned
4874. konstantin aleksandrovič pikalov 06/06/2026
Sanctioned
4875. mohammad reza falahzadeh 06/06/2026
Terrorist
Sanctioned
4876. ansar allah 06/06/2026
Terrorist
Sanctioned
Adverse Media
4877. aguilas 06/06/2026
Terrorist
Sanctioned
4878. ali esfanjani 06/06/2026
Sanctioned
4879. al mutahadun company 06/06/2026
Terrorist
Sanctioned
4880. abdolvahab kuchak 06/06/2026
Sanctioned