Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
341. cho'ng-ch'o'l mun 07/06/2026
Sanctioned
342. abd-al rahim ahmad muhammad jamal al-kashif 07/06/2026
Terrorist
Sanctioned
343. hassan 07/06/2026
Terrorist
Sanctioned
344. ag ghali 07/06/2026
Terrorist
Sanctioned
Adverse Media
345. abderrahmane ould mohamed lemine ould mohamed khairy 07/06/2026
Terrorist
Sanctioned
346. ahmad shah haji 07/06/2026
Terrorist
Sanctioned
347. achekzai 07/06/2026
Terrorist
Sanctioned
348. abderrahmane ouid ameur 07/06/2026
Terrorist
Sanctioned
349. abd al-hamid muhammad abd al-hamid al-masli 07/06/2026
Terrorist
Sanctioned
350. (1) abu ahmed group (2) al-qaida in egypt (aqe) (3) jamal network (4) muhammad jamal group 07/06/2026
Terrorist
Sanctioned
351. (1) leader 07/06/2026
Sanctioned
352. korea kumryong trading corporation 07/06/2026
Sanctioned
353. (1) boko haram 07/06/2026
Terrorist
Sanctioned
Adverse Media
354. (1) les enturbannes 07/06/2026
Terrorist
Sanctioned
355. (1) ceux qui signent avec le sang 07/06/2026
Terrorist
Sanctioned
356. al nusrah front for the people of levant 06/06/2026
Terrorist
Sanctioned
357. vitali yur'yevich zaharchenko 06/06/2026
Terrorist
Sanctioned
PEP
358. \u0432\u0456\u043a\u0442\u043e\u0440 \u0456\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0440\u0430\u0442\u0443\u0448\u043d\u044f\u043a 06/06/2026
Terrorist
Sanctioned
PEP
359. (1) hezballah military wing 06/06/2026
Terrorist
Sanctioned
360. cho'ng nam yo'n 06/06/2026
Sanctioned