General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3401. abu- sa'id al britani 16/06/2026
Terrorist
Sanctioned
3402. aleksandr michajlovitj nosatov 16/06/2026
Sanctioned
3403. nestor luis reverol torres 16/06/2026
Terrorist
Sanctioned
Adverse Media
3404. noskov vasiliy viktorovich 16/06/2026
Sanctioned
3405. haji karim 16/06/2026
Terrorist
Sanctioned
3406. noor mohammad saqib 16/06/2026
Terrorist
Sanctioned
PEP
3407. nikolaj vladimirovitj novitjkov 16/06/2026
Sanctioned
3408. nyo saw 16/06/2026
Sanctioned
3409. james nyakuni 16/06/2026
Sanctioned
3410. janina kožemjaková 16/06/2026
Sanctioned
3411. julija vasiljevna ogloblina 16/06/2026
Sanctioned
3412. aleksandr vladimirovitj novikov 16/06/2026
Sanctioned
3413. nizar wahbeh yazaji 16/06/2026
Sanctioned
3414. omar ibrahim ghalawanji 16/06/2026
Sanctioned
3415. leonid anatolevich ogul 16/06/2026
Sanctioned
3416. novik viktar viktaravich 16/06/2026
Sanctioned
3417. blanco hurtado 16/06/2026
Sanctioned
3418. kwang chol no 16/06/2026
Sanctioned
3419. ahmad odeh 16/06/2026
Terrorist
Sanctioned
3420. gasasira 16/06/2026
Sanctioned