DFAT

Subjects

Last update:

Name Last update Scoring
4141. nikolai aleksandrovich tupikin 23/06/2026
Sanctioned
4142. ahmad taheri 23/06/2026
Sanctioned
4143. amar al-shava 21/06/2026
Sanctioned
4144. abd el daim mohamed ahmed 21/06/2026
Sanctioned
4145. agentstvo sotsialnogo proektirovaniya 21/06/2026
Sanctioned
4146. iskandar kakhramonovich makhmudov 21/06/2026
Sanctioned
4147. delavar alghasi mehr 21/06/2026
Sanctioned
4148. hossein amjadian 21/06/2026
Sanctioned
4149. ahmad naderian 21/06/2026
Sanctioned
4150. madhy akil 21/06/2026
Terrorist
Sanctioned
Adverse Media
4151. zanga s.a 21/06/2026
Terrorist
Sanctioned
Adverse Media
4152. amer mohamed akil rada 21/06/2026
Terrorist
Sanctioned
Adverse Media
4153. leonid vladimirovich gornin 21/06/2026
Sanctioned
4154. federal state enterprise ya m sverdlov plant 21/06/2026
Sanctioned
4155. mk vityaz ao 21/06/2026
Sanctioned
4156. sergei borisovich korolyov 21/06/2026
Sanctioned
4157. pavel yurevich sorokin 21/06/2026
Sanctioned
4158. joint stock company ural mining and metallurgical company 21/06/2026
Sanctioned
4159. abor mainok 21/06/2026
Terrorist
Sanctioned
Adverse Media
4160. micb 21/06/2026
Sanctioned