AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15381. egoi irisarri alzueta 26/10/2020
Terrorist
Adverse Media
15382. imanol beristain gutiérrez 26/10/2020
Terrorist
Adverse Media
15383. xabier bidaurre sanz 26/10/2020
Terrorist
Adverse Media
15384. rubén villa esnaola 26/10/2020
Terrorist
Adverse Media
15385. xabat morán ruiz 26/10/2020
Terrorist
Adverse Media
15386. imanol salinas 26/10/2020
Terrorist
Adverse Media
15387. xabier arina 26/10/2020
Terrorist
Adverse Media
15388. setraged s.a.r.l. 17/09/2020
Sanctioned
15389. cherkaoui abdellatif 17/09/2020
Sanctioned
15390. mullah akhund barada 17/08/2020
Terrorist
Adverse Media
15391. lamyae rahoui 30/07/2020
Sanctioned
15392. global edification sarl 30/07/2020
Sanctioned
15393. ángel manuel arenal zapico 30/03/2020
Terrorist
Adverse Media
15394. david garcía díaz 30/03/2020
Terrorist
Adverse Media
15395. francisco javier álvarez sánchez 30/03/2020
Terrorist
Adverse Media
15396. vicente gil usedo 30/03/2020
Terrorist
Adverse Media
15397. miren nekane txapartegi nieve 30/03/2020
Terrorist
Adverse Media
15398. sonia cabrita 30/03/2020
Terrorist
Adverse Media
15399. nara clavera 30/03/2020
Terrorist
Adverse Media
15400. david pla martín 30/03/2020
Terrorist
Adverse Media