AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
8561. bion na tchongo 05/09/2025
Sanctioned
8562. mianmaro karo veteranų organizacija 05/09/2025
Sanctioned
8563. - minsk wheel tractor plant volat 05/09/2025
Sanctioned
8564. khadiga mahmoud el gammal 05/09/2025
Sanctioned
8565. nabil ben abderrazek ben mohamed trabelsi 05/09/2025
Sanctioned
8566. akrem ben hamed ben taher bouaouina 05/09/2025
Sanctioned
8567. bouthaina bent moncef ben mohamed trabelsi 05/09/2025
Sanctioned
8568. slim ben tijani ben haj hamda ben ali 05/09/2025
Sanctioned
8569. hamsudin 05/09/2025
Sanctioned
8570. janan 05/09/2025
Sanctioned
8571. hamdullah 05/09/2025
Sanctioned
8572. ehsanullah 05/09/2025
Sanctioned
8573. azizirahman 05/09/2025
Sanctioned
8574. shazad ali 05/09/2025
Terrorist
Adverse Media
8575. nori bosamin 05/09/2025
Sanctioned
8576. ansar dine 05/09/2025
Terrorist
Sanctioned
Adverse Media
8577. \u043c\u0438\u0445\u0430\u0438\u043b \u0432\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0434\u0435\u0433\u0442\u044f\u0440\u00eb\u0432 05/09/2025
Sanctioned
8578. al jazerra 05/09/2025
Sanctioned
8579. centrenassiriya mechanical training 05/09/2025
Sanctioned
8580. \u03c5\u03c0\u03b7\u03c1\u03b5\u03c3\u03af\u03b1 \u03c0\u03bb\u03b7\u03c1\u03bf\u03c6\u03bf\u03c1\u03b9\u03ce\u03bd \u03c4\u03b7\u03c2 \u03b1\u03b5\u03c1\u03bf\u03c0\u03bf\u03c1\u03af\u03b1\u03c2 [\u03c3\u03c5\u03c1\u03af\u03b1] 05/09/2025
Sanctioned