IOSCO

Subjects

Last update:

Name Last update Scoring
701. saif ullah khalid 06/06/2026
Terrorist
Sanctioned
Adverse Media
702. b-finance ltd 06/06/2026
Sanctioned
Adverse Info
703. abu tarif 06/06/2026
Terrorist
Sanctioned
704. abu musab al zarqaui 06/06/2026
Terrorist
Sanctioned
Adverse Media
705. ismaeel haniyya 06/06/2026
Terrorist
Sanctioned
Adverse Media
706. abu dhar 06/06/2026
Terrorist
Sanctioned
Adverse Media
707. adj swordfish limited 06/06/2026
Sanctioned
Adverse Info
708. abdulla el-faisal 06/06/2026
Terrorist
Sanctioned
Adverse Media
709. brandon-lee thulsie 06/06/2026
Terrorist
Sanctioned
Adverse Media
710. simba 06/06/2026
Terrorist
Sanctioned
Adverse Media
711. nicholas maduro 06/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
712. md yusuf shah 06/06/2026
Terrorist
Sanctioned
Adverse Media
713. osama atar 06/06/2026
Terrorist
Sanctioned
Adverse Media
714. abu abdul rahman 06/06/2026
Terrorist
Sanctioned
Adverse Media
715. asem omar 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
716. ali daamoush 06/06/2026
Terrorist
Sanctioned
717. mustafa mughniyah 06/06/2026
Terrorist
Sanctioned
718. abu khaled al-cambodi 06/06/2026
Terrorist
Sanctioned
Adverse Media
719. hamza bin laden 06/06/2026
Terrorist
Sanctioned
Adverse Media
720. shaheed mehmood 06/06/2026
Terrorist
Sanctioned