General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
321. abdikadir mohamed 16/06/2026
Terrorist
Sanctioned
Adverse Media
322. chol nam kim 16/06/2026
Sanctioned
323. dmitrij aleksandrovitj ogilets 16/06/2026
Sanctioned
324. maxim sergeevich vakstein 16/06/2026
Sanctioned
325. kazakova olga mikhailovna 16/06/2026
Sanctioned
326. irina vasilievna popova 16/06/2026
Sanctioned
327. justin blaise tagouh 16/06/2026
Sanctioned
328. al-mirghani idris 16/06/2026
Sanctioned
329. gekkiev zaur dalkhatovich 16/06/2026
Sanctioned
330. al-fateh abdullah idris 16/06/2026
Sanctioned
331. andrej vasiljevitj bajevskij 16/06/2026
Sanctioned
332. klavdia jurjevna kulbatskaya 16/06/2026
Sanctioned
333. jose adelino ornelas ferreira 16/06/2026
Sanctioned
334. nawfal al-husayn 16/06/2026
Sanctioned
335. abdul patta abu bakar 16/06/2026
Terrorist
Sanctioned
336. al abbas suleiman 16/06/2026
Sanctioned
337. akopov alexander zavenovich 16/06/2026
Sanctioned
338. german rustemovich kadyrov 16/06/2026
Sanctioned
339. petr pavlovich serkov 16/06/2026
Sanctioned
340. ashtiani mohammad-reza gharaei 16/06/2026
Sanctioned