AML lists > Sources > United Nations Organisation

United Nations Organisation

Subjects

Last update:

Name Last update Scoring
10961. josé manuel azcarate ramos 30/03/2020
Terrorist
Adverse Media
10962. oier oa pujol 30/03/2020
Terrorist
Adverse Media
10963. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
10964. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
10965. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
10966. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
10967. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
10968. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
10969. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
10970. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
10971. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
10972. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
10973. (1) state establishment for middle area 01/11/2019
Sanctioned
10974. hamid hamad hamid 11/08/2019
Sanctioned
10975. (1) state enterprise for inland fisheries 21/06/2019
Sanctioned
10976. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sanctioned
10977. state organisation for minerals 12/06/2019
Sanctioned
10978. state organisation for industrial development 12/06/2019
Sanctioned
10979. state organisation for animal production 12/06/2019
Sanctioned
10980. iraki refreshment company 12/06/2019
Sanctioned