General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5241. 'tsar' 06/06/2026
Sanctioned
5242. song nam kang 06/06/2026
Sanctioned
5243. el chorro 06/06/2026
Terrorist
Sanctioned
Adverse Media
5244. mahrous trading fze 06/06/2026
Sanctioned
5245. iyad mahrous 06/06/2026
Sanctioned
5246. salah abdeslam 06/06/2026
Terrorist
Sanctioned
Adverse Media
5247. korea rungrado general trading corporation 06/06/2026
Sanctioned
5248. genco 06/06/2026
Sanctioned
5249. ch'un sik ch'oe 06/06/2026
Sanctioned
5250. hamdi zaher el dine 06/06/2026
Terrorist
Sanctioned
Adverse Media
5251. sajjíd mahdí faráhí 06/06/2026
Sanctioned
5252. dmitry tabachnik 06/06/2026
Terrorist
Sanctioned
PEP
5253. madalal 06/06/2026
Sanctioned
5254. bin arif hasrudin tuah febriwansyah 06/06/2026
Terrorist
Sanctioned
5255. abu sa'eed al-britani 06/06/2026
Terrorist
Sanctioned
Adverse Media
5256. mohamed deif 06/06/2026
Terrorist
Sanctioned
Adverse Media
5257. abu ibrahim 06/06/2026
Terrorist
Sanctioned
Adverse Media
5258. al-hajj mohsin chakar 06/06/2026
Terrorist
Sanctioned
Adverse Media
5259. adham husayn tabaja 06/06/2026
Terrorist
Sanctioned
Adverse Media
5260. wendy dalaithy amaral arevalo 06/06/2026
Terrorist
Sanctioned
Adverse Media