DFAT

Subjects

Last update:

Name Last update Scoring
2881. unistar company 20/06/2026
Sanctioned
2882. asim umar 20/06/2026
Terrorist
Sanctioned
Adverse Media
2883. al kaida na indijski podcelini 20/06/2026
Sanctioned
2884. jong un kim 20/06/2026
Terrorist
Sanctioned
Adverse Media
2885. el chorro 20/06/2026
Terrorist
Sanctioned
Adverse Media
2886. al mahrus group trading company 20/06/2026
Sanctioned
2887. mahrous trading fze 20/06/2026
Sanctioned
2888. iyad mahrous 20/06/2026
Sanctioned
2889. al qaisi 20/06/2026
Sanctioned
2890. abdel hamid 20/06/2026
Sanctioned
2891. salah abdeslam 20/06/2026
Terrorist
Sanctioned
Adverse Media
2892. korea buyon shipping co 20/06/2026
Sanctioned
2893. korea ocean shipping agency 20/06/2026
Sanctioned
2894. hamdi zaher el dine 20/06/2026
Terrorist
Sanctioned
Adverse Media
2895. oleg vyacheslavovich urzhumtsev 20/06/2026
Sanctioned
2896. boris borisovich kibis 20/06/2026
Sanctioned
2897. sayyed javad musavi 20/06/2026
Sanctioned
2898. aleksey vasilyevich anichin 20/06/2026
Sanctioned
2899. dmitry tabachnik 20/06/2026
Terrorist
Sanctioned
PEP
2900. derzhavne pidpryemstvo zavod shampanskykh vyn novy svit 20/06/2026
Sanctioned