General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5661. abd al-aziz aday zimin 06/06/2026
Sanctioned
5662. abu uqlah al-kuwaiti 06/06/2026
Sanctioned
5663. ajaj ajami 06/06/2026
Terrorist
Sanctioned
5664. haji iqbal 06/06/2026
Terrorist
Sanctioned
Adverse Media
5665. comrade artemio 06/06/2026
Terrorist
Sanctioned
Adverse Media
5666. comrade raul 06/06/2026
Terrorist
Sanctioned
Adverse Media
5667. comrade jose 06/06/2026
Terrorist
Sanctioned
Adverse Media
5668. al nusrah front for the people of levant 06/06/2026
Terrorist
Sanctioned
5669. andrey klyuyev 06/06/2026
Terrorist
Sanctioned
PEP
5670. mykola nikolai yanovych azarov 06/06/2026
Terrorist
Sanctioned
PEP
5671. nikolai ivanovich ryzhkov 06/06/2026
Sanctioned
5672. elena borisovna dmitriyeva 06/06/2026
Sanctioned
5673. valentina ivanova matviyenko 06/06/2026
Sanctioned
PEP
5674. vitali yur'yevich zaharchenko 06/06/2026
Terrorist
Sanctioned
PEP
5675. malik ishaq 06/06/2026
Terrorist
Sanctioned
Adverse Media
5676. ahmad bukhattalah 06/06/2026
Terrorist
Sanctioned
Adverse Media
5677. mostafa reda darwich fawaz 06/06/2026
Terrorist
Sanctioned
Adverse Media
5678. maro sanat 06/06/2026
Sanctioned
5679. carlos antonio moreno tuberquia 06/06/2026
Terrorist
Sanctioned
Adverse Media
5680. henry de jesus lopez londono 06/06/2026
Terrorist
Sanctioned
Adverse Media