Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
1461. hadi soleimanpour 29/04/2026
Terrorist
Sanctioned
Adverse Media
1462. gun gun rusman gunawan 29/04/2026
Terrorist
Sanctioned
1463. gonzalo fabian coña 29/04/2026
Terrorist
Sanctioned
1464. guillermo rafael boscan bracho 29/04/2026
Terrorist
Sanctioned
Adverse Media
1465. gleimer de jesús calderón ramos 29/04/2026
Terrorist
Sanctioned
1466. gilson josé agustin caraballo marín 29/04/2026
Terrorist
Sanctioned
1467. gilberto malony hernández 29/04/2026
Terrorist
Sanctioned
1468. gerardo gonzalez valencia 29/04/2026
Terrorist
Sanctioned
Adverse Media
1469. freider jose dominguez contreras 29/04/2026
Terrorist
Sanctioned
1470. fernando josé torres suárez 29/04/2026
Terrorist
Sanctioned
1471. enzo orlando peñalver zapata 29/04/2026
Terrorist
Sanctioned
1472. enyerberth yordanis camargo espina 29/04/2026
Terrorist
Sanctioned
1473. ener jesuss guillermo candurin flores 29/04/2026
Terrorist
Sanctioned
1474. emmanuel david urdaneta bracho 29/04/2026
Terrorist
Sanctioned
1475. elio eduardo almeida hernández 29/04/2026
Terrorist
Sanctioned
1476. eleazar kasshoggi mujica rojas 29/04/2026
Terrorist
Sanctioned
1477. eduins manuel ramirez ramirez 29/04/2026
Terrorist
Sanctioned
Adverse Info
1478. eduardo josé bandres 29/04/2026
Terrorist
Sanctioned
1479. diego eduardo abulafia 29/04/2026
Terrorist
Sanctioned
1480. diad nour eddine rabah 29/04/2026
Terrorist
Sanctioned