General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5201. abdulla el-faisal 06/06/2026
Terrorist
Sanctioned
Adverse Media
5202. de hernández socorro elizabeth hernández 06/06/2026
Sanctioned
5203. brandon-lee thulsie 06/06/2026
Terrorist
Sanctioned
Adverse Media
5204. simba 06/06/2026
Terrorist
Sanctioned
Adverse Media
5205. hajji salim al-shaklar 06/06/2026
Sanctioned
5206. (los) muyahidines hizbul 06/06/2026
Terrorist
Sanctioned
5207. nicholas maduro 06/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
5208. lucena ramirez 06/06/2026
Sanctioned
5209. md yusuf shah 06/06/2026
Terrorist
Sanctioned
Adverse Media
5210. dimitriy valerievich utkin 06/06/2026
Sanctioned
5211. osama atar 06/06/2026
Terrorist
Sanctioned
Adverse Media
5212. kim son-gwang 06/06/2026
Sanctioned
5213. armata populară coreeană 06/06/2026
Sanctioned
5214. vadim viktorovich bulgakov 06/06/2026
Sanctioned
5215. abu abdul rahman 06/06/2026
Terrorist
Sanctioned
Adverse Media
5216. ali salehi 06/06/2026
Sanctioned
5217. asem omar 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
5218. ali daamoush 06/06/2026
Terrorist
Sanctioned
5219. mustafa mughniyah 06/06/2026
Terrorist
Sanctioned
5220. abu khaled al-cambodi 06/06/2026
Terrorist
Sanctioned
Adverse Media