DFAT

Subjects

Last update:

Name Last update Scoring
4441. alexander porfiryevich torshin 21/06/2026
Sanctioned
4442. alexei borisovich miller 21/06/2026
Sanctioned
4443. abu tarif 21/06/2026
Terrorist
Sanctioned
4444. ao rfk-bank 21/06/2026
Sanctioned
4445. abnaa ul-calipha 21/06/2026
Sanctioned
4446. abu musab al zarqaui 21/06/2026
Terrorist
Sanctioned
Adverse Media
4447. ismaeel haniyya 21/06/2026
Terrorist
Sanctioned
Adverse Media
4448. dmitrii vladimirovich ovsiannikov 21/06/2026
Sanctioned
4449. abu dhar 21/06/2026
Terrorist
Sanctioned
Adverse Media
4450. aleksei nikolaevich sheshenia 21/06/2026
Sanctioned
4451. gennady vyacheslavovich karlov 21/06/2026
Sanctioned
4452. andrei alekseevich pavlov 21/06/2026
Sanctioned
4453. abdulla el-faisal 21/06/2026
Terrorist
Sanctioned
Adverse Media
4454. chi sang-chun 21/06/2026
Sanctioned
4455. jinmyong joint bank 21/06/2026
Sanctioned
4456. brilliance banking corporation 21/06/2026
Sanctioned
4457. cheil credit bank 21/06/2026
Sanctioned
4458. agricultural development bank 21/06/2026
Sanctioned
4459. brandon-lee thulsie 21/06/2026
Terrorist
Sanctioned
Adverse Media
4460. simba 21/06/2026
Terrorist
Sanctioned
Adverse Media