DFAT

Subjects

Last update:

Name Last update Scoring
4001. elena borisovna dmitriyeva 23/06/2026
Sanctioned
4002. valentina ivanova matviyenko 23/06/2026
Sanctioned
PEP
4003. al-qayrawan media foundation 23/06/2026
Terrorist
Sanctioned
4004. \u0435\u043a\u0430\u0442\u0435\u0440\u0438\u043d\u0430 \u0432\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u0444\u0438\u043b\u0438\u043f\u043f\u043e\u0432\u0430 23/06/2026
Sanctioned
4005. larisa airapetyan 23/06/2026
Sanctioned
4006. fahd mohamed sakher ben moncef ben mohamed hafiz el matri 23/06/2026
Terrorist
Sanctioned
4007. 'tsar' 23/06/2026
Sanctioned
4008. branch of rsk mig nizhny novgorod aircraft construction plant sokol 22/06/2026
Sanctioned
4009. bank zenit 22/06/2026
Sanctioned
4010. bank saint petersburg 22/06/2026
Sanctioned
4011. bank of russia 22/06/2026
Sanctioned
4012. azimut llc 22/06/2026
Sanctioned
4013. and anpp temp-avia 22/06/2026
Sanctioned
4014. alfa bank 22/06/2026
Sanctioned
4015. al-haramayn foundation 22/06/2026
Terrorist
Sanctioned
4016. al-haramain foundation 22/06/2026
Terrorist
Sanctioned
4017. aerospace industries organisation 22/06/2026
Sanctioned
4018. advanced research foundation 22/06/2026
Sanctioned
4019. a s uralský závod dopravního strojírenství 22/06/2026
Sanctioned
4020. milan devčić 21/06/2026
Sanctioned
PEP