General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2041. abd al-karim al-ghamari muhammad 16/06/2026
Sanctioned
2042. cuzneţov iurii 16/06/2026
Sanctioned
2043. dmitrij miljutin 16/06/2026
Sanctioned
2044. emad hamcho 16/06/2026
Sanctioned
Adverse Media
2045. aleksandr semjonovitj santjik 16/06/2026
Sanctioned
2046. andrei boevich kurbanov 16/06/2026
Sanctioned
2047. abdul manan nayazi 16/06/2026
Terrorist
Sanctioned
2048. abderrahmane ouid ameur 16/06/2026
Terrorist
Sanctioned
2049. dmitrij jurjevitj goritskij 16/06/2026
Sanctioned
2050. kosykhina natalia vladimirovna 16/06/2026
Sanctioned
2051. egorov oleg aleksandrovich 16/06/2026
Sanctioned
2052. abd al-rahim baasyir 16/06/2026
Terrorist
Sanctioned
2053. nikolaj timofejevitj velikda 16/06/2026
Sanctioned
2054. aleksandr aleksandrovitj maksimov 16/06/2026
Sanctioned
2055. veaceslav valico 16/06/2026
Sanctioned
2056. kazakov viktor alexeyevich 16/06/2026
Sanctioned
2057. ali reza tangsiri 16/06/2026
Sanctioned
2058. abu habib al-libi 16/06/2026
Terrorist
Sanctioned
2059. fetisov oleg vasilievich 16/06/2026
Sanctioned
2060. al-azhar ben khalifa ben ahmed 16/06/2026
Terrorist
Sanctioned