General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
8641. antoine huguet 28/08/2025
Sanctioned
8642. sergei yuryevich kuzovlev 28/08/2025
Sanctioned
8643. enver keklik 28/08/2025
Sanctioned
8644. sophian ishame 28/08/2025
Sanctioned
8645. didier norel 28/08/2025
Sanctioned
8646. mashudur choudhury 27/08/2025
Terrorist
Adverse Media
8647. xavier buigas 27/08/2025
Terrorist
Adverse Media
8648. corey johnson 27/08/2025
Terrorist
Adverse Media
8649. lakhbir singh 27/08/2025
Terrorist
Adverse Media
8650. alfredo crespo 27/08/2025
Terrorist
Adverse Media
8651. ahmad fathi 27/08/2025
Terrorist
Sanctioned
Adverse Media
8652. daniel bogunovic 27/08/2025
Terrorist
Adverse Media
8653. shamsud-din bahar jabbar 27/08/2025
Terrorist
Adverse Media
8654. luis fernando camacho vaca 27/08/2025
Terrorist
Adverse Media
8655. ali riza polat 27/08/2025
Terrorist
Adverse Media
8656. kataib hezbollah 27/08/2025
Terrorist
Adverse Media
8657. luna fernandez 27/08/2025
Terrorist
Adverse Media
8658. frederico maldonado arruda 27/08/2025
Terrorist
Adverse Media
8659. isma'il 'ali 27/08/2025
Terrorist
Sanctioned
Adverse Media
8660. assad sarwar 27/08/2025
Terrorist
Adverse Media