General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4041. bakht gul 16/06/2026
Terrorist
Sanctioned
4042. aung moe banyar 16/06/2026
Sanctioned
4043. aleksandr babakov michailovitj 16/06/2026
Sanctioned
4044. ag mossa 16/06/2026
Terrorist
Sanctioned
4045. aleh barabanav 16/06/2026
Sanctioned
4046. abu abdalla al-harbi 16/06/2026
Terrorist
Sanctioned
4047. abu walid 16/06/2026
Terrorist
Sanctioned
4048. badi mualla 16/06/2026
Sanctioned
4049. babenko viktor vladimirovich 16/06/2026
Sanctioned
4050. badekha vadim aleksandrovich 16/06/2026
Sanctioned
4051. balbek ruslan ismailovich 16/06/2026
Sanctioned
4052. babakov mikhail alexandrovich 16/06/2026
Sanctioned
4053. abu zahra 16/06/2026
Terrorist
Sanctioned
4054. ali reza balali 16/06/2026
Sanctioned
4055. bakhtiar haleh 16/06/2026
Sanctioned
4056. aleksandr barsukov 16/06/2026
Sanctioned
4057. bader aqel 16/06/2026
Sanctioned
4058. abdul ahad 16/06/2026
Terrorist
Sanctioned
Adverse Media
4059. babich ivan nikolaevich 16/06/2026
Sanctioned
4060. baranovskaya julia 16/06/2026
Sanctioned