General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2861. al asad 16/06/2026
Sanctioned
2862. makarov vyatscheslav serafimovich 16/06/2026
Sanctioned
2863. kinda mohammed makhlouf 16/06/2026
Sanctioned
2864. bubenchik dzmitriy vitalievich 16/06/2026
Sanctioned
2865. aleksei alekseevich strelchenko 16/06/2026
Sanctioned
2866. natalia parasca 16/06/2026
Sanctioned
2867. faisal al-mekdad 16/06/2026
Sanctioned
2868. avellan medal 16/06/2026
Sanctioned
2869. matveychev oleg anatolyevich 16/06/2026
Sanctioned
2870. wael nader al-halki 16/06/2026
Sanctioned
2871. albert anvarovich karimov 16/06/2026
Sanctioned
2872. abd al-rahman hamd al-fawaz khalid 16/06/2026
Terrorist
Sanctioned
2873. anatolij sotnikau 16/06/2026
Sanctioned
2874. galina nikolajevna karelova 16/06/2026
Sanctioned
2875. dmitriy andreevich artyukhov 16/06/2026
Sanctioned
2876. evgeny alekseevich ilyenko 16/06/2026
Sanctioned
2877. igor vladimirovich osipov 16/06/2026
Sanctioned
2878. sa'ad sabawi ibrahim hasan al-tikriti 16/06/2026
Terrorist
Sanctioned
2879. igor vladimirovich zyuzin 16/06/2026
Sanctioned
2880. dolgov konstantin konstantinovich 16/06/2026
Sanctioned