Banco Interamericano de Desarrollo — Subjects

Subjects

Last update: 17/06/2026

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	Name	Last update	Scoring
1.	el aissami	17/06/2026	Terrorist Sanctioned Adverse Media PEP
2.	nicholas maduro	17/06/2026	Terrorist Sanctioned Adverse Media PEP
3.	abd al-aziz al-masri	17/06/2026	Terrorist Sanctioned Adverse Media Adverse Info
4.	al asad	17/06/2026	Terrorist Sanctioned Adverse Media
5.	chikhanchin yury anatolevich	17/06/2026	Terrorist Sanctioned
6.	aleksander vladimirovich gutsan	17/06/2026	Terrorist Sanctioned
7.	andrei konstantinovich lugovoi	17/06/2026	Terrorist Sanctioned
8.	degtyaryov mikhail vladimirovich	17/06/2026	Terrorist Sanctioned PEP
9.	mohammad bakhsh	17/06/2026	Terrorist Sanctioned Adverse Media
10.	al qahtani	17/06/2026	Terrorist Sanctioned Adverse Media
11.	abu gharib al-madani	17/06/2026	Terrorist Sanctioned
12.	abu salim	17/06/2026	Terrorist Sanctioned
13.	mohammad bagher zolghadr	17/06/2026	Terrorist Sanctioned Adverse Media
14.	ali ardeshir larijani	17/06/2026	Terrorist Sanctioned Adverse Media
15.	hassan rouhani	17/06/2026	Terrorist Sanctioned Adverse Media
16.	mohammad reza ansari	17/06/2026	Terrorist Sanctioned Adverse Media
17.	ghasem soleymani	17/06/2026	Terrorist Sanctioned Adverse Media
18.	hejazi mohammad	17/06/2026	Terrorist Sanctioned Adverse Media
19.	rahim safavi	17/06/2026	Terrorist Sanctioned Adverse Media
20.	aga jani	17/06/2026	Terrorist Sanctioned Adverse Media