Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
121. abdullah shuwar al-aujayd 07/06/2026
Terrorist
Sanctioned
Adverse Media
122. \"ahmed the tanzanian\ 07/06/2026
Terrorist
Sanctioned
Adverse Media
123. abu walid al sahrawi 07/06/2026
Terrorist
Sanctioned
Adverse Media
124. abdul patta abu bakar 07/06/2026
Terrorist
Sanctioned
125. yuk tung energy pte ltd 07/06/2026
Sanctioned
126. weihai world-shipping freight 07/06/2026
Sanctioned
127. shen zhong international shipping 07/06/2026
Sanctioned
128. shanghai dongfeng shipping co ltd 07/06/2026
Sanctioned
129. pro-gain group corporation 07/06/2026
Sanctioned
130. marine phyongchon shipping 07/06/2026
Sanctioned
131. care of first oil jv co ltd 07/06/2026
Sanctioned
132. huaxin shipping hongkong ltd 07/06/2026
Sanctioned
133. abd al-nasir haji 07/06/2026
Terrorist
Sanctioned
134. abu awn al malizi 07/06/2026
Terrorist
Sanctioned
135. abdullah faiz 07/06/2026
Terrorist
Sanctioned
136. myrna adijul mabanza 07/06/2026
Terrorist
Sanctioned
137. el aissami 06/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
138. saeid hashemi moghadam 06/06/2026
Terrorist
Sanctioned
139. asadollah assadi 06/06/2026
Terrorist
Sanctioned
Adverse Media
140. abu musab 06/06/2026
Terrorist
Sanctioned