DFAT

Subjects

Last update:

Name Last update Scoring
4521. abu sa'eed al-britani 23/06/2026
Terrorist
Sanctioned
Adverse Media
4522. kim kyo'ng-nam 23/06/2026
Sanctioned
4523. eko development & investment food company 23/06/2026
Sanctioned
4524. hwang su man 23/06/2026
Sanctioned
4525. mohamed deif 23/06/2026
Terrorist
Sanctioned
Adverse Media
4526. abu ibrahim 23/06/2026
Terrorist
Sanctioned
Adverse Media
4527. al-hajj mohsin chakar 23/06/2026
Terrorist
Sanctioned
Adverse Media
4528. state ferry enterprise kerch ferry 23/06/2026
Sanctioned
4529. roman borisovich rotenberg 23/06/2026
Sanctioned
4530. eksar oao 23/06/2026
Sanctioned
4531. ao roseksimbank 23/06/2026
Sanctioned
4532. adham husayn tabaja 23/06/2026
Terrorist
Sanctioned
Adverse Media
4533. wendy dalaithy amaral arevalo 23/06/2026
Terrorist
Sanctioned
Adverse Media
4534. el hajj hassan hassan 23/06/2026
Terrorist
Sanctioned
Adverse Info
4535. farah meliad 23/06/2026
Terrorist
Sanctioned
Adverse Info
4536. kerch commercial seaport 23/06/2026
Sanctioned
4537. christodoulos xiros 23/06/2026
Terrorist
Sanctioned
Adverse Media
4538. nikolaos maziotis 23/06/2026
Terrorist
Sanctioned
Adverse Media
4539. croock 23/06/2026
Terrorist
Sanctioned
Adverse Media
4540. jose luis mendoza figueroa 23/06/2026
Terrorist
Sanctioned
Adverse Media