General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5301. borromeo enrique henriquez solorzano 06/06/2026
Terrorist
Sanctioned
Adverse Media
5302. moises humberto rivera luna 06/06/2026
Terrorist
Sanctioned
Adverse Media
5303. half million 06/06/2026
Terrorist
Sanctioned
Adverse Media
5304. aluminat 06/06/2026
Sanctioned
5305. sergei g podoprigorov 06/06/2026
Sanctioned
5306. dmitri komnov 06/06/2026
Sanctioned
5307. jan lahor 06/06/2026
Terrorist
Sanctioned
5308. kuk ryol o 06/06/2026
Sanctioned
5309. az iráni iszlám köztársaság műsorszolgáltatási hatósága 06/06/2026
Sanctioned
5310. evaristo 06/06/2026
Terrorist
Sanctioned
Adverse Media
5311. michel samaha 06/06/2026
Terrorist
Sanctioned
Adverse Media
5312. iran cutting tools company 06/06/2026
Sanctioned
5313. ali fazli 06/06/2026
Sanctioned
5314. jalili rasoul 06/06/2026
Sanctioned
5315. aamir ali chaudary 06/06/2026
Terrorist
Sanctioned
5316. hafiz talha saeed 06/06/2026
Terrorist
Sanctioned
Adverse Media
5317. amir hamza 06/06/2026
Terrorist
Sanctioned
Adverse Media
5318. mir sajid 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
5319. mara salvatrucha 06/06/2026
Terrorist
Sanctioned
Adverse Media
5320. ismat mezerani 06/06/2026
Terrorist
Sanctioned