General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4061. artamonova valentina nikolaevna 16/06/2026
Sanctioned
4062. aung mo myint 16/06/2026
Sanctioned
4063. aung aung 16/06/2026
Sanctioned
4064. ali-reza seyyed avaee 16/06/2026
Sanctioned
4065. aven petr olegovich 16/06/2026
Sanctioned
4066. aung naing oo 16/06/2026
Sanctioned
4067. avetisyan vladimir zograbovich 16/06/2026
Sanctioned
4068. aung soe 16/06/2026
Sanctioned
4069. aung myo thu 16/06/2026
Sanctioned
4070. aung lin tun 16/06/2026
Sanctioned
4071. aiat nasimovich vahitov 16/06/2026
Terrorist
Sanctioned
Adverse Media
4072. aung kyaw min 16/06/2026
Sanctioned
4073. aung saw win 16/06/2026
Sanctioned
4074. aleksej vjatjeslavovitj avdejev 16/06/2026
Sanctioned
4075. ashmanov igor stanislavovich 16/06/2026
Sanctioned
4076. aiman sabawi ibrahim hasan al-tikriti 16/06/2026
Sanctioned
4077. aleksandr astreiko 16/06/2026
Sanctioned
4078. aiman jaber 16/06/2026
Sanctioned
4079. astafurov sergey ivanovich 16/06/2026
Sanctioned
4080. avdeyev mikhail yurevich 16/06/2026
Sanctioned