General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1241. antonio jose meneses rodriguez 07/06/2026
Sanctioned
PEP
1242. gesellschaft mit beschränkter haftung rukhservomotor 07/06/2026
Sanctioned
1243. inc. poly technologies 07/06/2026
Sanctioned
1244. ltd maitreya haoxiang technology co 07/06/2026
Sanctioned
1245. limited liability company simbirsk design bureau piranya 07/06/2026
Sanctioned
1246. kb helicópteros não tripulados 07/06/2026
Sanctioned
1247. gil rodriguez malaquias 06/06/2026
Sanctioned
PEP
1248. antonia figueroy arizalety tnocencia 06/06/2026
Sanctioned
PEP
1249. gil pacheco rosalba 06/06/2026
Sanctioned
Adverse Media
PEP
1250. charles sematama 06/06/2026
Sanctioned
1251. aragua train 06/06/2026
Terrorist
Sanctioned
Adverse Media
1252. compadre 06/06/2026
Terrorist
Sanctioned
1253. juan carlos banuelos ramirez 06/06/2026
Terrorist
Sanctioned
1254. mohammad nazzal 06/06/2026
Terrorist
Sanctioned
1255. abu umar 06/06/2026
Terrorist
Sanctioned
1256. ansar alah alofia 06/06/2026
Terrorist
Sanctioned
Adverse Media
1257. nagorny nikita vladimirovich 06/06/2026
Sanctioned
1258. inna švenk 06/06/2026
Sanctioned
1259. ivan sergeevich kusov 06/06/2026
Sanctioned
1260. lavrik valentina vasilyevna 06/06/2026
Sanctioned