DFAT

Subjects

Last update:

Name Last update Scoring
4561. abu uqlah al-kuwaiti 23/06/2026
Sanctioned
4562. ajaj ajami 23/06/2026
Terrorist
Sanctioned
4563. haji iqbal 23/06/2026
Terrorist
Sanctioned
Adverse Media
4564. comrade artemio 23/06/2026
Terrorist
Sanctioned
Adverse Media
4565. comrade raul 23/06/2026
Terrorist
Sanctioned
Adverse Media
4566. comrade jose 23/06/2026
Terrorist
Sanctioned
Adverse Media
4567. and theodosiya oil terminal 23/06/2026
Sanctioned
4568. al nusrah front for the people of levant 23/06/2026
Terrorist
Sanctioned
4569. joint stock company military industrial consortium npo mashinostroyenia 23/06/2026
Sanctioned
4570. joint stock company concern sozvezdie 23/06/2026
Sanctioned
4571. ao npo bazalt 23/06/2026
Sanctioned
4572. sazeh morakab 23/06/2026
Sanctioned
4573. avia group nord llc 23/06/2026
Sanctioned
4574. avia group llc 23/06/2026
Sanctioned
4575. investcapitalbank 23/06/2026
Sanctioned
4576. achim development 23/06/2026
Sanctioned
4577. ooo volga group 23/06/2026
Sanctioned
4578. andrey klyuyev 23/06/2026
Terrorist
Sanctioned
PEP
4579. ansar bayt al-maqdes 23/06/2026
Sanctioned
4580. mykola nikolai yanovych azarov 23/06/2026
Terrorist
Sanctioned
PEP