IOSCO

Subjects

Last update:

Name Last update Scoring
721. isil-libya 07/06/2026
Terrorist
Sanctioned
722. abdul hashim 06/06/2026
Terrorist
Sanctioned
Adverse Media
723. abu 'ali al-tabataba'i 06/06/2026
Terrorist
Sanctioned
724. mohammad ghaleb hamdar 06/06/2026
Terrorist
Sanctioned
Adverse Media
725. abdu shakur 06/06/2026
Terrorist
Sanctioned
Adverse Media
726. mohamed abrini 06/06/2026
Terrorist
Sanctioned
Adverse Media
727. gpb financial services limited 06/06/2026
Sanctioned
Adverse Info
728. asim umar 06/06/2026
Terrorist
Sanctioned
Adverse Media
729. jong un kim 06/06/2026
Terrorist
Sanctioned
Adverse Media
730. el chorro 06/06/2026
Terrorist
Sanctioned
Adverse Media
731. salah abdeslam 06/06/2026
Terrorist
Sanctioned
Adverse Media
732. hamdi zaher el dine 06/06/2026
Terrorist
Sanctioned
Adverse Media
733. dmitry tabachnik 06/06/2026
Terrorist
Sanctioned
PEP
734. grupo re mida s.a. 06/06/2026
Sanctioned
Adverse Info
735. bin arif hasrudin tuah febriwansyah 06/06/2026
Terrorist
Sanctioned
736. abu sa'eed al-britani 06/06/2026
Terrorist
Sanctioned
Adverse Media
737. mohamed deif 06/06/2026
Terrorist
Sanctioned
Adverse Media
738. abu ibrahim 06/06/2026
Terrorist
Sanctioned
Adverse Media
739. al-hajj mohsin chakar 06/06/2026
Terrorist
Sanctioned
Adverse Media
740. dab asia limited 06/06/2026
Sanctioned
Adverse Info