General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
141. abu seif 07/06/2026
Terrorist
Sanctioned
142. aka aleksey yevgenevich veitz 07/06/2026
Sanctioned
143. watab ibrahim al-hassan 07/06/2026
Terrorist
Sanctioned
144. anatolij aleksandrovitj vasserman 07/06/2026
Sanctioned
145. waseem al-assad 07/06/2026
Sanctioned
Adverse Media
146. waseem omar al-masalma 07/06/2026
Sanctioned
147. anouar al-katan 07/06/2026
Sanctioned
148. milosh eduardovich vagner 07/06/2026
Sanctioned
149. wafiqa hosni 07/06/2026
Sanctioned
150. wafeeq nasser 07/06/2026
Sanctioned
151. wael nader al-halki 07/06/2026
Sanctioned
152. vladimir jurjevitj vysotskij 07/06/2026
Sanctioned
153. aleksandr gennadjevitj vysokinskij 07/06/2026
Sanctioned
154. kirill valerjevitj vysjinskij 07/06/2026
Sanctioned
155. anatoli borisovich vyborny 07/06/2026
Sanctioned
156. dmitrij fjodorovitj vjatkin 07/06/2026
Sanctioned
157. elena andreevna vtorigina 07/06/2026
Sanctioned
158. aleksandr aleksandrovich volk 07/06/2026
Sanctioned
159. andrej sergejevitj vorosjilov 07/06/2026
Sanctioned
160. maria faassen 07/06/2026
Sanctioned