General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5061. ivan mordisco 06/06/2026
Terrorist
Sanctioned
Adverse Media
5062. antonio rodriguez sunce 06/06/2026
Terrorist
Sanctioned
Adverse Media
5063. jong-gil ri 06/06/2026
Sanctioned
5064. milan radoicic 06/06/2026
Terrorist
Sanctioned
Adverse Media
5065. anzu team 06/06/2026
Sanctioned
5066. vladimir aleksandrovich panaiev 06/06/2026
Sanctioned
5067. ivan osipov 06/06/2026
Sanctioned
5068. abu hamza al-chinguetti 06/06/2026
Terrorist
Sanctioned
Adverse Media
5069. abd-al-hakim al-qayrawani 06/06/2026
Terrorist
Sanctioned
Adverse Media
5070. abu sorraca 06/06/2026
Terrorist
Sanctioned
Adverse Media
5071. vladimir bogdanov 06/06/2026
Sanctioned
5072. kirill jurjevitj vasiljev 06/06/2026
Sanctioned
5073. aleksej aleksandrovitj aleksandrov 06/06/2026
Sanctioned
5074. artur aleksandrovich zhirov 06/06/2026
Sanctioned
5075. stanislav valentinovich makshakov 06/06/2026
Sanctioned
5076. konstantin borisovich kudryavtsev 06/06/2026
Sanctioned
5077. ala khanfurah 06/06/2026
Terrorist
Sanctioned
Adverse Media
5078. farrukh furkatovitch fayzimatov 06/06/2026
Terrorist
Sanctioned
Adverse Media
5079. chen mingguo 06/06/2026
Sanctioned
5080. junzheng wang 06/06/2026
Sanctioned