DFAT

Subjects

Last update:

Name Last update Scoring
4341. vladimir aleksandrovich panaiev 23/06/2026
Sanctioned
4342. abu hamza al-chinguetti 23/06/2026
Terrorist
Sanctioned
Adverse Media
4343. vladimir bogdanov 23/06/2026
Sanctioned
4344. oleg anatoliyovych voloshin 23/06/2026
Sanctioned
Adverse Media
4345. abd-al-hakim al-qayrawani 23/06/2026
Terrorist
Sanctioned
Adverse Media
4346. kirill jurjevitj vasiljev 23/06/2026
Sanctioned
4347. hassan karami 23/06/2026
Sanctioned
4348. o yong ho 23/06/2026
Sanctioned
4349. mohammad karami 23/06/2026
Sanctioned
4350. ivan osipov 23/06/2026
Sanctioned
4351. parsek llc 21/06/2026
Sanctioned
4352. roman anatolyevich alar 21/06/2026
Sanctioned
4353. taras romanovych kozak 21/06/2026
Sanctioned
PEP
4354. aktsionernoe obshchestvo upravlyayushchaya kompaniya rossiskogo fonda pryamykh investitsi 21/06/2026
Sanctioned
4355. kirill aleksandrovich dmitriev 21/06/2026
Sanctioned
4356. rdif 21/06/2026
Sanctioned
4357. ivan mordisco 21/06/2026
Terrorist
Sanctioned
Adverse Media
4358. antonio rodriguez sunce 21/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
4359. milan radoicic 21/06/2026
Terrorist
Sanctioned
Adverse Media
4360. abu sorraca 21/06/2026
Terrorist
Sanctioned
Adverse Media