Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
1421. jousser rafael dávila arévalo 29/04/2026
Terrorist
Sanctioned
1422. josé gregorio briceño obermejias 29/04/2026
Terrorist
Sanctioned
1423. jose gregorio alvarado roman 29/04/2026
Terrorist
Sanctioned
1424. josé félix barrios palma 29/04/2026
Terrorist
Sanctioned
1425. jose antonio lanz guevara 29/04/2026
Terrorist
Sanctioned
1426. josé ángel colmenares quiroz 29/04/2026
Terrorist
Sanctioned
1427. jorge eli moreno chávez 29/04/2026
Terrorist
Sanctioned
1428. jones huala francisco facundo 29/04/2026
Terrorist
Sanctioned
1429. jonathan josé henríquez chacon 29/04/2026
Terrorist
Sanctioned
1430. joana colhuan 29/04/2026
Terrorist
Sanctioned
1431. jesús antonio bernal delgado 29/04/2026
Terrorist
Sanctioned
1432. jhon jadioson godoy solorzano 29/04/2026
Terrorist
Sanctioned
1433. jessica bonnefoi carriqueo antimil 29/04/2026
Terrorist
Sanctioned
1434. jeison alexander lorca salazar 29/04/2026
Terrorist
Sanctioned
Adverse Media
1435. jacksuan geremi rivas centeno 29/04/2026
Terrorist
Sanctioned
1436. iullia gilfanov iuliia gilfanova yulia gilfanova yuliya raisovna gilfanova 29/04/2026
Terrorist
Sanctioned
1437. inbrahin fadi ibrahin 29/04/2026
Terrorist
Sanctioned
1438. imad fawaz moughnieh 29/04/2026
Terrorist
Sanctioned
Adverse Media
1439. ibrahin mohamed melhem 29/04/2026
Terrorist
Sanctioned
1440. ibrahim mohamad melhem 29/04/2026
Terrorist
Sanctioned