OFSI

Subjects

Last update:

Name Last update Scoring
15061. arturo villanueva arteaga 30/03/2020
Terrorist
Adverse Media
15062. josé maría mujika dorronsoro 30/03/2020
Terrorist
Adverse Media
15063. xabier aramburu sagarminaga 30/03/2020
Terrorist
Adverse Media
15064. maialen zuazo aurrecoechea 30/03/2020
Terrorist
Adverse Media
15065. ibai peña balanzategui 30/03/2020
Terrorist
Adverse Media
15066. josé manuel azcarate ramos 30/03/2020
Terrorist
Adverse Media
15067. oier oa pujol 30/03/2020
Terrorist
Adverse Media
15068. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
15069. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
15070. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
15071. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
15072. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
15073. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
15074. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
15075. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
15076. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
15077. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
15078. (1) state establishment for middle area 01/11/2019
Sanctioned
15079. stroygazmontazh corporation (sgm group) ooo 11/09/2019
Sanctioned
15080. al-haramain (bangladesh) 11/09/2019
Sanctioned