General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5521. german prokopiv 07/06/2026
Sanctioned
5522. pligin vladimir nikolaevich 07/06/2026
Sanctioned
5523. aleksandr michajlovitj nosatov 07/06/2026
Sanctioned
5524. kulikov valery vladimirovich 07/06/2026
Sanctioned
5525. dmitrij nikolajevitj kozak 07/06/2026
Sanctioned
5526. glazyev sergey yurievich 07/06/2026
Sanctioned
5527. gerasimov valery vasilevich 07/06/2026
Sanctioned
5528. aleksandr galkin 07/06/2026
Sanctioned
5529. berezovskiy denis valentinovich 07/06/2026
Sanctioned
5530. igor mykolajovytj turtjenjuk 06/06/2026
Sanctioned
5531. anatoliy alekseevich sidorov 06/06/2026
Sanctioned
5532. aleksandr viktorovich vitko 06/06/2026
Sanctioned
5533. \u0432\u0456\u043a\u0442\u043e\u0440 \u0456\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0440\u0430\u0442\u0443\u0448\u043d\u044f\u043a 06/06/2026
Terrorist
Sanctioned
PEP
5534. (1) hezballah military wing 06/06/2026
Terrorist
Sanctioned
5535. cho'ng nam yo'n 06/06/2026
Sanctioned
5536. a számítástechnikai bűnözésre szakosodott rendőrségi egység 06/06/2026
Sanctioned
5537. seyyed reza musavi-tabar 06/06/2026
Sanctioned
5538. rahim hamlbar 06/06/2026
Sanctioned
5539. hamid reza emadi 06/06/2026
Sanctioned
5540. sayed mohammed baqir mousavi 06/06/2026
Sanctioned