General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
341. abd al-sattar muhammed al-tikriti ibrahim ahmad 16/06/2026
Sanctioned
342. elena alexandrovna evtyukhova 16/06/2026
Sanctioned
343. ali akbar salehi 16/06/2026
Sanctioned
344. mohamed saleh hashemi golpayegani 16/06/2026
Sanctioned
345. andrej leonidovitj krasov 16/06/2026
Sanctioned
346. kakazada 16/06/2026
Terrorist
Sanctioned
347. oleg vladimirovič sevostianov 16/06/2026
Sanctioned
348. hassan hijazi 16/06/2026
Sanctioned
349. andrei yurievich lipov 16/06/2026
Sanctioned
350. dietrich yevgeniy ivanovich 16/06/2026
Sanctioned
351. chun san pak 16/06/2026
Sanctioned
352. iyad mohammad al-khatib 16/06/2026
Sanctioned
353. savitskaya svetlana yevgenyevna 16/06/2026
Sanctioned
354. denis aleksandrovich mikushev 16/06/2026
Sanctioned
355. igor valentinovich maltsev 16/06/2026
Sanctioned
356. mohammad nazzal 16/06/2026
Terrorist
Sanctioned
357. nidal al-rabi'i 16/06/2026
Sanctioned
358. azaronak ryhor yuryevich 16/06/2026
Sanctioned
359. ahmad ballul 16/06/2026
Sanctioned
360. marina vladimirovna sechina 16/06/2026
Sanctioned