DFAT

Subjects

Last update:

Name Last update Scoring
4521. farah meliad 23/06/2026
Terrorist
Sanctioned
Adverse Info
4522. el hajj hassan hassan 23/06/2026
Terrorist
Sanctioned
Adverse Info
4523. abu sa'eed al-britani 20/06/2026
Terrorist
Sanctioned
Adverse Media
4524. kim kyo'ng-nam 20/06/2026
Sanctioned
4525. eko development & investment food company 20/06/2026
Sanctioned
4526. hwang su man 20/06/2026
Sanctioned
4527. mohamed deif 20/06/2026
Terrorist
Sanctioned
Adverse Media
4528. abu ibrahim 20/06/2026
Terrorist
Sanctioned
Adverse Media
4529. al-hajj mohsin chakar 20/06/2026
Terrorist
Sanctioned
Adverse Media
4530. state ferry enterprise kerch ferry 20/06/2026
Sanctioned
4531. roman borisovich rotenberg 20/06/2026
Sanctioned
4532. eksar oao 20/06/2026
Sanctioned
4533. ao roseksimbank 20/06/2026
Sanctioned
4534. adham husayn tabaja 20/06/2026
Terrorist
Sanctioned
Adverse Media
4535. wendy dalaithy amaral arevalo 20/06/2026
Terrorist
Sanctioned
Adverse Media
4536. kerch commercial seaport 20/06/2026
Sanctioned
4537. christodoulos xiros 20/06/2026
Terrorist
Sanctioned
Adverse Media
4538. nikolaos maziotis 20/06/2026
Terrorist
Sanctioned
Adverse Media
4539. croock 20/06/2026
Terrorist
Sanctioned
Adverse Media
4540. jose luis mendoza figueroa 20/06/2026
Terrorist
Sanctioned
Adverse Media