General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3921. aleksander gelyevich dugin 16/06/2026
Sanctioned
3922. aleksandr vladimirovich dvoinykh 16/06/2026
Sanctioned
3923. boris ebzejev 16/06/2026
Sanctioned
3924. dyachkov sergey adolfovich 16/06/2026
Sanctioned
3925. dysko genadz iosifavich 16/06/2026
Sanctioned
3926. douglas arnoldo rico gonzalez 16/06/2026
Sanctioned
3927. dubinsky sergey nikolaevich 16/06/2026
Sanctioned
3928. epikhau siarhei aliaksandravich 16/06/2026
Sanctioned
3929. dubavik siarhei feliksavich 16/06/2026
Sanctioned
3930. aleksandr pavlovitj djagovets 16/06/2026
Sanctioned
3931. edward miguel briceno cisneros 16/06/2026
Terrorist
Sanctioned
Adverse Media
3932. dubovik volha anatoleuna 16/06/2026
Sanctioned
3933. aung lin dway 16/06/2026
Sanctioned
3934. al sabuni 16/06/2026
Sanctioned
3935. drozhzhina yuliya nikolaevna 16/06/2026
Sanctioned
3936. douraid dergham 16/06/2026
Sanctioned
3937. dubrouka viktar aliaksandravich 16/06/2026
Sanctioned
3938. abu jihad tnt 16/06/2026
Terrorist
Sanctioned
Adverse Media
3939. epifanova olga nikolayevna 16/06/2026
Sanctioned
3940. ebrahimi mohsen 16/06/2026
Terrorist
Sanctioned