SECO

Subjects

Last update:

Name Last update Scoring
6861. mohamed ben ali 22/05/2026
Terrorist
Adverse Media
6862. ojsc commerce bank of tajikistan 22/05/2026
Sanctioned
6863. cjsc spitamen bank 22/05/2026
Sanctioned
6864. cjsc dushanbe city bank 22/05/2026
Sanctioned
6865. john mark 22/05/2026
Terrorist
Adverse Media
6866. ibrahim adamu 22/05/2026
Terrorist
Adverse Media
6867. jose enrique martinez flores 22/05/2026
Terrorist
Adverse Media
6868. junaid ahmed 22/05/2026
Terrorist
Adverse Media
6869. roberto da silva 22/05/2026
Terrorist
Adverse Media
6870. mehfooz ali 22/05/2026
Terrorist
Adverse Media
6871. rizwan ashraf 22/05/2026
Terrorist
Adverse Media
6872. rizwan ali 22/05/2026
Terrorist
Adverse Media
6873. rashid mahmood 22/05/2026
Terrorist
Adverse Media
6874. jose manuel perez 21/05/2026
Terrorist
Adverse Media
6875. muhammad yasin 21/05/2026
Terrorist
Adverse Media
6876. inderjeet singh 21/05/2026
Terrorist
Adverse Media
6877. abdul samad 21/05/2026
Terrorist
Adverse Media
6878. ali muhammad 21/05/2026
Terrorist
Adverse Media
6879. rizwan ahmad 21/05/2026
Terrorist
Adverse Media
6880. gurjit singh 21/05/2026
Terrorist
Adverse Media
Adverse Info