General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6721. konstantin vladimirovich zavizenov 12/05/2026
Sanctioned
6722. aleksei viacheslavovich bolshakov 12/05/2026
Sanctioned
6723. andrei nikolaevich ermishko 12/05/2026
Sanctioned
6724. vladimir nikolajevič sungorkin 12/05/2026
Sanctioned
6725. farchad achmedov 12/05/2026
Sanctioned
6726. nikolaj ivanovitj bortsov 12/05/2026
Sanctioned
6727. mohammad bakhsh 12/05/2026
Terrorist
Sanctioned
Adverse Media
6728. hassan rouhani 12/05/2026
Terrorist
Sanctioned
Adverse Media
6729. arnel belizaire 12/05/2026
Terrorist
Sanctioned
Adverse Media
6730. ismaila diallo 11/05/2026
Terrorist
Adverse Media
6731. joaquin gonzalez 11/05/2026
Terrorist
Adverse Media
6732. mohamed bakali 09/05/2026
Terrorist
Adverse Media
6733. cole thomas allen 09/05/2026
Terrorist
Adverse Media
6734. ivan jacob idrobo arredondo 09/05/2026
Terrorist
Adverse Media
6735. jhorman david mora silva 09/05/2026
Terrorist
Adverse Media
6736. jabar zubair ansari 09/05/2026
Terrorist
Adverse Media
6737. auwalu abubakar 09/05/2026
Terrorist
Adverse Media
6738. abdullah albadri 09/05/2026
Terrorist
Adverse Media
6739. dionisio umanzor 09/05/2026
Terrorist
Adverse Media
6740. timipre sylva 09/05/2026
Terrorist
Adverse Media