General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6321. abu khalil al-quds 04/06/2026
Sanctioned
6322. salimi hosein 04/06/2026
Sanctioned
6323. romain ngamessy 04/06/2026
Sanctioned
6324. dmitry sergeyevich gordeev 04/06/2026
Sanctioned
6325. naser jalayer sarnaghi 04/06/2026
Sanctioned
6326. agha abdul manan 04/06/2026
Sanctioned
6327. hussein barsham 04/06/2026
Sanctioned
6328. igor valerievich zhuravlev 04/06/2026
Sanctioned
6329. matiullah 04/06/2026
Sanctioned
6330. mohamed mazouz 04/06/2026
Sanctioned
6331. denis gennadievich shishkin 04/06/2026
Sanctioned
6332. guerman goutorov 04/06/2026
Sanctioned
6333. kirill sergeevich nikiforov 04/06/2026
Sanctioned
6334. aleksey sergeevich zinchenko 04/06/2026
Sanctioned
6335. dmitry anatolievich gartsev 04/06/2026
Sanctioned
6336. andranik sarkisovich gasparyan 04/06/2026
Sanctioned
6337. maksim aleksandrovich prilepsky 04/06/2026
Terrorist
Sanctioned
6338. amine laadjal 04/06/2026
Sanctioned
6339. hossein fazeli harikandi 04/06/2026
Sanctioned
6340. inès dali 04/06/2026
Sanctioned