General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1141. ivan ivanovich okhlobystin 07/06/2026
Sanctioned
1142. leonid anatolevich ogul 07/06/2026
Sanctioned
1143. julija vasiljevna ogloblina 07/06/2026
Sanctioned
1144. dmitrij aleksandrovitj ogilets 07/06/2026
Sanctioned
1145. ahmad odeh 07/06/2026
Terrorist
Sanctioned
1146. elvira junusovna obuchova 07/06/2026
Sanctioned
1147. obukhov sergei pavlovich 07/06/2026
Sanctioned
1148. obukhov pavel borisovich 07/06/2026
Sanctioned
1149. alla ivanivna obolenska 07/06/2026
Sanctioned
1150. boris viktorovič obnosov 07/06/2026
Sanctioned
1151. abu amr 07/06/2026
Terrorist
Sanctioned
1152. blanco hurtado 07/06/2026
Sanctioned
1153. chema 07/06/2026
Sanctioned
Adverse Media
1154. nestor luis reverol torres 07/06/2026
Terrorist
Sanctioned
Adverse Media
1155. bigaruka 07/06/2026
Sanctioned
1156. andre kalume 07/06/2026
Sanctioned
1157. nyunt win swe 07/06/2026
Sanctioned
1158. nyo saw 07/06/2026
Sanctioned
1159. nyi nyi swe 07/06/2026
Sanctioned
1160. james nyakuni 07/06/2026
Sanctioned