Listas AML > Fontes > União Europeia

União Europeia

Sujetos

Última atualização:

Nome Última atualização Pontuação
18121. alexander vladimirovich zakharchenko 11/03/2019
Sancionado
18122. sofiane yacine fahas 11/03/2019
Terrorista
18123. abderrahmane djabali 11/03/2019
Terrorista
18124. noureddine darib 11/03/2019
Terrorista
18125. kamel arioua 11/03/2019
Terrorista
18126. azzedine arioua 11/03/2019
Terrorista
18127. maisi aboud 11/03/2019
Terrorista
18128. \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
Sancionado
18129. essam zahruddin 11/03/2019
Sancionado
18130. iosif davydovich kobzon 11/03/2019
Sancionado
18131. state establishment of small dams and regulators 11/03/2019
Sancionado
18132. drex technologies holding s.a. 11/03/2019
Sancionado
18133. syria trading oil company (sytrol) 11/03/2019
Sancionado
18134. taba (iran cutting tools manufacturing company - taba towlid abzar boreshi iran) 11/03/2019
Sancionado
18135. mohamed marouen ben ali ben mohamed mabrouk 11/03/2019
Sancionado
18136. woollen textile state company in nasirya 11/03/2019
Sancionado
18137. woollen industries factory of arbil 11/03/2019
Sancionado
18138. state sewing company 11/03/2019
Sancionado
18139. state organization for tourism 11/03/2019
Sancionado
18140. design and studies section 11/03/2019
Sancionado