General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6041. gurpreet singh rehal 05/06/2026
Terrorist
Sanctioned
Adverse Media
6042. naser rastkhah 05/06/2026
Sanctioned
6043. rashevsky vladimir valerievich 05/06/2026
Sanctioned
6044. \u0432\u0456\u043a\u0442\u043e\u0440 \u043f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u043f\u0448\u043e\u043d\u043a\u0430 05/06/2026
Terrorist
Sanctioned
PEP
6045. pavel anatolievich popov 05/06/2026
Sanctioned
6046. oleg nikolaevich popov 05/06/2026
Sanctioned
6047. maria vladimirovna pirogova 05/06/2026
Sanctioned
6048. graham william phillips 05/06/2026
Sanctioned
6049. mohamad dhafer mohabak 05/06/2026
Sanctioned
6050. moslem moein 05/06/2026
Sanctioned
6051. sergej asjotovitj mndojants 05/06/2026
Sanctioned
6052. nikita dmitrievich mazepin 05/06/2026
Sanctioned
6053. andrei marchenko 05/06/2026
Sanctioned
6054. abdallah mansour 05/06/2026
Sanctioned
6055. anar madatli 05/06/2026
Sanctioned
6056. vladimir albertovich lebedev 05/06/2026
Sanctioned
6057. murtaza ali lakhani 05/06/2026
Sanctioned
6058. anton valerevič kuprin 05/06/2026
Sanctioned
6059. dmitri vadimovich kovtun 05/06/2026
Terrorist
Sanctioned
6060. ali reza khanchi 05/06/2026
Sanctioned