General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
241. abdullah sahib 16/06/2026
Terrorist
Sanctioned
242. navka tatiana aleksandrovna 16/06/2026
Sanctioned
243. naya liu 16/06/2026
Sanctioned
244. mohamed hattay 16/06/2026
Sanctioned
245. gabriel amisi kumba 16/06/2026
Sanctioned
246. artem vladimirovich zhoga 16/06/2026
Sanctioned
247. dmitrij aleksandrovitj vinnikov 16/06/2026
Sanctioned
248. a rahman al-naimi 16/06/2026
Terrorist
Sanctioned
249. leonid michajlovitj rosjal 16/06/2026
Sanctioned
250. bahati erasto 16/06/2026
Sanctioned
251. igor vasilyevich tonkovidov 16/06/2026
Sanctioned
252. suhail mohammad abdullatif 16/06/2026
Sanctioned
253. al kuni amid husain 16/06/2026
Sanctioned
254. ben ali slaheddine ben haj hamda ben haj hassen 16/06/2026
Sanctioned
255. dmitriy mikhailovich zamulevich 16/06/2026
Sanctioned
256. yong ho choe 16/06/2026
Sanctioned
257. doctor shafi al-ajmi 16/06/2026
Terrorist
Sanctioned
258. aye nu sein 16/06/2026
Sanctioned
259. andrei valeryevich kartapolov 16/06/2026
Sanctioned
260. mohammad ali durgham 16/06/2026
Sanctioned