Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
441. che son ri 07/06/2026
Sanctioned
442. hong-sop ri 07/06/2026
Sanctioned
443. al dari 07/06/2026
Terrorist
Sanctioned
Adverse Media
444. mohammad yahya aziz 07/06/2026
Terrorist
Sanctioned
Adverse Media
445. hwang sok ha 07/06/2026
Sanctioned
446. han yu-ro 07/06/2026
Sanctioned
447. hafeez saeed 07/06/2026
Terrorist
Sanctioned
Adverse Media
448. abu mohammad amin bishawri 07/06/2026
Terrorist
Sanctioned
449. abu akram 07/06/2026
Terrorist
Sanctioned
450. (1) changgwang credit bank 07/06/2026
Sanctioned
451. (1) korea daeryonggang trading corporation 07/06/2026
Sanctioned
452. kore kuryonggang trading corporation 07/06/2026
Sanctioned
453. (1) korea yonbong general corporation 07/06/2026
Sanctioned
454. (1) changgwang sinyong corporation 07/06/2026
Sanctioned
455. korea hyoksin export and import corporation 07/06/2026
Sanctioned
456. hong kong electronics 07/06/2026
Sanctioned
457. bureau général de l'énergie atomique 07/06/2026
Sanctioned
458. abu waheed irshad ahmad arshad 07/06/2026
Terrorist
Sanctioned
Adverse Media
459. ho-chin yun 07/06/2026
Sanctioned
460. korea r'yongwang trading corporation 06/06/2026
Sanctioned