General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5221. vladimir stepanovich alekseev 06/06/2026
Sanctioned
5222. igor kosťukov 06/06/2026
Sanctioned
5223. hamza bin laden 06/06/2026
Terrorist
Sanctioned
Adverse Media
5224. shaheed mehmood 06/06/2026
Terrorist
Sanctioned
5225. abdul hashim 06/06/2026
Terrorist
Sanctioned
Adverse Media
5226. aziz ahmad allouch 06/06/2026
Sanctioned
5227. techno lab 06/06/2026
Sanctioned
5228. alexander ivanovich bastrykin 06/06/2026
Sanctioned
5229. boshab evariste 06/06/2026
Sanctioned
5230. kalev katanga 06/06/2026
Sanctioned
5231. mohammad bilal 06/06/2026
Sanctioned
Adverse Media
5232. firas ahmad 06/06/2026
Sanctioned
5233. ghassan abbas 06/06/2026
Sanctioned
5234. abu 'ali al-tabataba'i 06/06/2026
Terrorist
Sanctioned
5235. mohammad ghaleb hamdar 06/06/2026
Terrorist
Sanctioned
Adverse Media
5236. abdu shakur 06/06/2026
Terrorist
Sanctioned
Adverse Media
5237. mohamed abrini 06/06/2026
Terrorist
Sanctioned
Adverse Media
5238. asim umar 06/06/2026
Terrorist
Sanctioned
Adverse Media
5239. al kaida na indijski podcelini 06/06/2026
Sanctioned
5240. jong un kim 06/06/2026
Terrorist
Sanctioned
Adverse Media