Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
5501. shaibu ibrahim 19/06/2026
Terrorist
Adverse Media
5502. ahmed abdullahi 19/06/2026
Terrorist
Sanctioned
Adverse Media
5503. \u0430\u0440\u0442\u0435\u043c \u0432\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u043f\u0448\u043e\u043d\u043a\u0430 18/06/2026
Terrorist
Sanctioned
PEP
5504. asadollah assadi 18/06/2026
Terrorist
Sanctioned
Adverse Media
5505. zahar jabarin 18/06/2026
Terrorist
Sanctioned
5506. yousef ismael 18/06/2026
Terrorist
Sanctioned
5507. saeid hashemi moghadam 18/06/2026
Terrorist
Sanctioned
5508. lyudmila balandina 18/06/2026
Terrorist
Sanctioned
5509. fahd mohamed sakher ben moncef ben mohamed hafiz el matri 18/06/2026
Terrorist
Sanctioned
5510. vitali yur'yevich zaharchenko 18/06/2026
Terrorist
Sanctioned
PEP
5511. \u0432\u0456\u043a\u0442\u043e\u0440 \u0456\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0440\u0430\u0442\u0443\u0448\u043d\u044f\u043a 18/06/2026
Terrorist
Sanctioned
PEP
5512. andrey sergeevich sapitskiy 18/06/2026
Terrorist
Sanctioned
5513. harouna douamba 18/06/2026
Terrorist
Sanctioned
5514. artemy alexeevich telminov 18/06/2026
Terrorist
Sanctioned
5515. abdollahi aliabadi 18/06/2026
Terrorist
Sanctioned
Adverse Media
5516. rony celestin 18/06/2026
Terrorist
Sanctioned
Adverse Media
5517. maksim aleksandrovich prilepsky 18/06/2026
Terrorist
Sanctioned
5518. abdul rahman 18/06/2026
Terrorist
Sanctioned
Adverse Media
5519. anton vladimirovich rychar 18/06/2026
Terrorist
Sanctioned
5520. aleksandr aleksandrovich shtoda 18/06/2026
Terrorist
Sanctioned