General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3521. ali mohamed mire 16/06/2026
Terrorist
Sanctioned
Adverse Media
3522. mikhailov oleg alexeyevich 16/06/2026
Sanctioned
3523. minkov stanislav aleksandrovich 16/06/2026
Sanctioned
3524. moghisseh mohammad 16/06/2026
Sanctioned
3525. gleb leonidovich mikhailov 16/06/2026
Sanctioned
3526. mitiaev ruslan ovsepovich 16/06/2026
Sanctioned
3527. moe myint tun 16/06/2026
Sanctioned
3528. dmitrij anatoljevitj micholap 16/06/2026
Sanctioned
3529. mohajerani hamid-reza 16/06/2026
Sanctioned
3530. ksenia vladimirovna mishonova 16/06/2026
Sanctioned
3531. mitin sergei gerasimovich 16/06/2026
Sanctioned
3532. maksim michovitj 16/06/2026
Sanctioned
3533. mohamed amin mostafa 16/06/2026
Terrorist
Sanctioned
3534. a rahman 16/06/2026
Terrorist
Sanctioned
3535. miklashevich pyotr piatrovich 16/06/2026
Sanctioned
3536. mikhailov sergey vladimirovich 16/06/2026
Sanctioned
3537. mizban khadr hadi 16/06/2026
Sanctioned
3538. miguel antonio munoz palacios 16/06/2026
Sanctioned
3539. konstantin aleksandrovich mikhailik 16/06/2026
Sanctioned
3540. denis nikolaevich miroshnichenko 16/06/2026
Sanctioned