General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1541. aat minski autamabilny zavod 07/06/2026
Sanctioned
1542. limited liability company \"testkomplekt\ 07/06/2026
Sanctioned
1543. 8 sz üzem 07/06/2026
Sanctioned
1544. dida ahmad 06/06/2026
Terrorist
Sanctioned
Adverse Media
1545. firas ahmad 06/06/2026
Terrorist
Sanctioned
Adverse Media
1546. khusnullin marat 06/06/2026
Sanctioned
PEP
1547. diam ville 06/06/2026
Sanctioned
1548. abu mahmud al-sham 06/06/2026
Sanctioned
1549. noah zaayter 06/06/2026
Sanctioned
Adverse Media
1550. khaled kaddour 06/06/2026
Sanctioned
Adverse Media
1551. hasan muhammad daqqou 06/06/2026
Sanctioned
Adverse Media
1552. ‘samir’ 06/06/2026
Sanctioned
1553. abu zureiq imad 06/06/2026
Sanctioned
1554. waseem al-assad 06/06/2026
Sanctioned
Adverse Media
1555. ivankovich valeri valerevich 06/06/2026
Sanctioned
1556. sayyed abdolrahim mousavi 06/06/2026
Sanctioned
1557. ali chaharmahali 06/06/2026
Sanctioned
1558. habib shahesvari 06/06/2026
Sanctioned
1559. diana igorevna garipova 06/06/2026
Sanctioned
1560. ilja kozlov 06/06/2026
Sanctioned