General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2821. abdirahim mohamed warsame 16/06/2026
Sanctioned
2822. jurij nikolajevitj sjvytkin 16/06/2026
Sanctioned
2823. evgeniy borisovich rastorguev 16/06/2026
Sanctioned
2824. ali mostafavi 16/06/2026
Sanctioned
2825. abderrahmane ould mohamed lemine ould mohamed khairy 16/06/2026
Terrorist
Sanctioned
2826. dmitri gora 16/06/2026
Sanctioned
2827. ernest abdulovich valeev 16/06/2026
Sanctioned
2828. bondarenko jelena veniaminovna 16/06/2026
Sanctioned
2829. delcy eloina rodriguez gomez 16/06/2026
Sanctioned
Adverse Media
PEP
2830. karaganov sergey alexandrovich 16/06/2026
Sanctioned
2831. marat abdulhaevich nuriev 16/06/2026
Sanctioned
2832. abu bakr sayf boulad 16/06/2026
Sanctioned
2833. abramov ivan nikolayevich 16/06/2026
Sanctioned
2834. kravets vitaly vladimirovich 16/06/2026
Sanctioned
2835. fedorko oleksandr yurievich 16/06/2026
Sanctioned
2836. abdul jabbar omari 16/06/2026
Terrorist
Sanctioned
2837. hala saddam hussein al-tikriti 16/06/2026
Sanctioned
2838. andrei ramanavich andrei romanovich tarasevich 16/06/2026
Sanctioned
2839. shhagoshev adalbi lyulevich 16/06/2026
Sanctioned
2840. bassam bashir ibrahim 16/06/2026
Sanctioned