General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4901. timur nailevich shagivaleev 06/06/2026
Sanctioned
4902. maksim yermakov 06/06/2026
Sanctioned
4903. gordon koang biel 06/06/2026
Sanctioned
4904. gatluak nyang hoth 06/06/2026
Sanctioned
4905. amir radfar 06/06/2026
Sanctioned
4906. nikolai aleksandrovich tupikin 06/06/2026
Sanctioned
4907. khalid hanafi 06/06/2026
Sanctioned
Adverse Media
4908. gholam ali mohammadi 06/06/2026
Sanctioned
4909. press tv 06/06/2026
Sanctioned
4910. mohammad moazami goudarzi 06/06/2026
Sanctioned
4911. abbas ali mohammadian 06/06/2026
Sanctioned
4912. hasan shahrashtani 06/06/2026
Sanctioned
4913. seyed khalil safavi 06/06/2026
Sanctioned
4914. ahmad taheri 06/06/2026
Sanctioned
4915. bahman reyhani 06/06/2026
Sanctioned
4916. agence de presse tasnim 06/06/2026
Sanctioned
4917. gholam hossein gheib parvar 06/06/2026
Sanctioned
4918. raham bakhsh habibi 06/06/2026
Sanctioned
4919. mohammad abdollah-pour 06/06/2026
Sanctioned
4920. alexander grachev 06/06/2026
Sanctioned
Adverse Info