DFAT

Subjects

Last update:

Name Last update Scoring
9861. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
9862. al-haramain: afghanistan branch 11/12/2025
Sanctioned
9863. farc 11/12/2025
Sanctioned
9864. abu nidal organization 11/12/2025
Sanctioned
9865. steve duarte 04/12/2025
Terrorist
Adverse Media
9866. natalie strecker 04/12/2025
Terrorist
Adverse Media
9867. jamal borhot 03/12/2025
Terrorist
Adverse Media
9868. vasili maliuk 03/12/2025
Terrorist
Adverse Media
9869. rahmanullah lakanwal 02/12/2025
Terrorist
Adverse Media
9870. alaitz aramendi jaunarena 02/12/2025
Terrorist
Adverse Media
9871. norberto cozzani 02/12/2025
Terrorist
Adverse Media
9872. felix alberto lopez de la calle gauna 01/12/2025
Terrorist
Adverse Media
9873. antonio sequea 28/11/2025
Terrorist
Adverse Media
9874. mahmud muhammad usman 28/11/2025
Terrorist
Adverse Media
9875. ammar said 28/11/2025
Terrorist
Adverse Media
9876. monica andrea caballero 28/11/2025
Terrorist
Adverse Media
9877. rubel miah 28/11/2025
Terrorist
Adverse Media
9878. grushina 27/11/2025
Sanctioned
9879. jesus santrich 27/11/2025
Terrorist
Adverse Media
Adverse Info
9880. omar de jesús restrepo correa 27/11/2025
Terrorist
Adverse Media