General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4081. arefyev nikolay vasilevich 16/06/2026
Sanctioned
4082. anosov viktor yuryevich 16/06/2026
Sanctioned
4083. arkadzyeu uladzimir mihaylavych 16/06/2026
Sanctioned
4084. arif qasmani 16/06/2026
Terrorist
Sanctioned
4085. arkhireeu yauhen anatolevich 16/06/2026
Sanctioned
4086. andrienko vladimir nikolaevich 16/06/2026
Sanctioned
4087. arapov georgy konstantinovich 16/06/2026
Sanctioned
4088. arlou piotr aleksandrovich 16/06/2026
Sanctioned
4089. antonio jose benavides torres 16/06/2026
Sanctioned
PEP
4090. anatoliy ivanovich antonov 16/06/2026
Sanctioned
PEP
4091. antonio jose meneses rodriguez 16/06/2026
Sanctioned
PEP
4092. aous 'ali' aslan 16/06/2026
Sanctioned
4093. anas talas 16/06/2026
Sanctioned
4094. andrukh irina ivanovna 16/06/2026
Sanctioned
4095. antonov vladimir nikolaevich 16/06/2026
Sanctioned
4096. anwar al awlaki 16/06/2026
Terrorist
Sanctioned
Adverse Media
4097. angga dimas persada 16/06/2026
Terrorist
Sanctioned
4098. abu abdurrahman the moroccan 16/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
4099. ardakani hossein hatefi 16/06/2026
Sanctioned
4100. arkharov yuri viktorovich 16/06/2026
Sanctioned