AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15581. azzedine arioua 11/03/2019
Terrorist
15582. hallasa farid 11/03/2019
Terrorist
15583. farid nouara 11/03/2019
Terrorist
15584. fateh moktari 11/03/2019
Terrorist
15585. imad fa'iz mughniyah 11/03/2019
Terrorist
15586. saber lassassi 11/03/2019
Terrorist
15587. sofiane yacine fahas 11/03/2019
Terrorist
15588. abderrahmane djabali 11/03/2019
Terrorist
15589. noureddine darib 11/03/2019
Terrorist
15590. kamel arioua 11/03/2019
Terrorist
15591. woollen textile state company in nasirya 11/03/2019
Sanctioned
15592. maisi aboud 11/03/2019
Terrorist
15593. \u043e\u043e\u043e \u0441\u0442\u0440\u043e\u0439\u0433\u0430\u0437\u043c\u043e\u043d\u0442\u0430\u0436 (\u0433\u0440\u0443\u043f \u0441\u0433\u043c) 11/03/2019
Sanctioned
15594. essam zahruddin 11/03/2019
Sanctioned
15595. iosif davydovich kobzon 11/03/2019
Sanctioned
15596. alexander vladimirovich zakharchenko 11/03/2019
Sanctioned
15597. drex technologies holding s.a. 11/03/2019
Sanctioned
15598. syria trading oil company (sytrol) 11/03/2019
Sanctioned
15599. taba (iran cutting tools manufacturing company - taba towlid abzar boreshi iran) 11/03/2019
Sanctioned
15600. mohamed marouen ben ali ben mohamed mabrouk 11/03/2019
Sanctioned