General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2801. sangadzhi andreevich tarbaev 16/06/2026
Sanctioned
2802. aleksey kariakin 16/06/2026
Sanctioned
2803. hussein makhlouf 16/06/2026
Sanctioned
2804. cяргей сямёнавіч цяцерын 16/06/2026
Sanctioned
2805. igor vladimirovich lebedev 16/06/2026
Sanctioned
2806. iurie neculiti 16/06/2026
Sanctioned
2807. badre-eddine akroud 16/06/2026
Sanctioned
2808. anastasia ivanovna supryaga 16/06/2026
Sanctioned
2809. liudmila vashchanka 16/06/2026
Sanctioned
2810. ali akbar pour-jamshidian 16/06/2026
Sanctioned
2811. ghalandari seyed hamzeh 16/06/2026
Sanctioned
2812. allah karam 16/06/2026
Sanctioned
2813. nikolay konstantinovich zhernov 16/06/2026
Sanctioned
2814. abu abdallah abd al-hakim 16/06/2026
Terrorist
Sanctioned
Adverse Media
2815. alexander georgievich leonov 16/06/2026
Sanctioned
2816. andrej igorevitj kislov 16/06/2026
Sanctioned
2817. amer foz 16/06/2026
Sanctioned
2818. ali safari sayd 16/06/2026
Sanctioned
2819. novikov vladimir mikhailovich 16/06/2026
Sanctioned
2820. callixte mbarushimana 16/06/2026
Sanctioned