Banco Interamericano de Desarrollo

Subjects

Last update:

Name Last update Scoring
641. (los) muyahidines hizbul 18/06/2026
Terrorist
Sanctioned
642. a tamil eelam felszabadító tigrisei 18/06/2026
Terrorist
Sanctioned
643. \u03b4\u03cd\u03bd\u03b1\u03bc\u03b7 \u03b6\u03b9\u03bd\u03c4\u03bc\u03c0\u03ac\u03bd\u03c4 \u03c4\u03bf\u03c5 \u03c7\u03b1\u03bb\u03b9\u03c3\u03c4\u03ac\u03bd 18/06/2026
Terrorist
Sanctioned
644. arm nua an phobail - apn 18/06/2026
Terrorist
Sanctioned
645. gpci 18/06/2026
Terrorist
Sanctioned
646. the base 18/06/2026
Terrorist
Sanctioned
647. saruul och llc 17/06/2026
Sanctioned
Adverse Info
648. agidel - as llp 17/06/2026
Sanctioned
Adverse Info
649. erick ramirez 15/06/2026
Terrorist
Adverse Media
650. keyla barrios 15/06/2026
Terrorist
Adverse Media
651. jennifer rodriguez 15/06/2026
Terrorist
Adverse Media
652. francisco oliveira 14/06/2026
Terrorist
Adverse Media
653. danish ali 14/06/2026
Terrorist
Adverse Media
654. muhammad shahzad 14/06/2026
Terrorist
Adverse Media
655. raoof fadel 12/06/2026
Terrorist
Sanctioned
Adverse Media
656. qianza ltd 12/06/2026
Terrorist
Sanctioned
Adverse Media
657. fahim maleki 12/06/2026
Terrorist
Sanctioned
Adverse Media
658. maryam anbardaran 12/06/2026
Terrorist
Sanctioned
Adverse Media
659. mahmud tadayyon 12/06/2026
Terrorist
Sanctioned
Adverse Media
660. naghsh simorgh sahand llc 12/06/2026
Terrorist
Sanctioned
Adverse Media