General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
701. saraliyev shamsail yunusovich 07/06/2026
Sanctioned
702. saker rostom 07/06/2026
Sanctioned
703. roman viktorovich saprunov 07/06/2026
Sanctioned
704. santino deng kuol 07/06/2026
Sanctioned
705. sankin vladimir vladimirovich 07/06/2026
Sanctioned
706. oblitas ruzza 07/06/2026
Sanctioned
Adverse Media
707. aleksandr semjonovitj santjik 07/06/2026
Sanctioned
708. ivan vladimirovich sanaev 07/06/2026
Sanctioned
709. al muhajir 07/06/2026
Terrorist
Sanctioned
Adverse Media
710. aleksandr michajlovitj samokutiajev 07/06/2026
Sanctioned
711. samokish vladimir igorevich 07/06/2026
Sanctioned
712. chadian 07/06/2026
Sanctioned
713. abou sami 07/06/2026
Sanctioned
714. samir izzat qadi amin 07/06/2026
Sanctioned
715. hassan samir 07/06/2026
Sanctioned
716. samir da'bul 07/06/2026
Sanctioned
717. ben khamis ben saleh elsseid sami 07/06/2026
Terrorist
Sanctioned
718. ‘samir’ 07/06/2026
Sanctioned
719. foz samer 07/06/2026
Sanctioned
720. samatov timur ilgizovich 07/06/2026
Sanctioned