General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
501. chadi houranieh 16/06/2026
Sanctioned
502. maksimavich mikalai vasilievich 16/06/2026
Sanctioned
503. muradov rustam usmanovich 16/06/2026
Sanctioned
504. latypov nail shavketovich 16/06/2026
Sanctioned
505. fetisov vyacheslav 16/06/2026
Sanctioned
506. petrov sergey valerievich 16/06/2026
Sanctioned
507. abu maansuur al-amriki 16/06/2026
Terrorist
Sanctioned
Adverse Media
508. akhtar muhammad 16/06/2026
Terrorist
Sanctioned
509. lamine kebe 16/06/2026
Sanctioned
510. andrei andreevich zadachin 16/06/2026
Sanctioned
511. abdul man'am saiyid 16/06/2026
Terrorist
Sanctioned
512. vitaly kulikov 16/06/2026
Sanctioned
513. abdelhamid abou zeid 16/06/2026
Terrorist
Sanctioned
514. igor petrovich sergeenko 16/06/2026
Sanctioned
515. kovitidi olga fyodorovna 16/06/2026
Sanctioned
516. abu fariss 16/06/2026
Terrorist
Sanctioned
Adverse Media
517. laëtitia callens 16/06/2026
Sanctioned
518. putin vladimir vladimirovich 16/06/2026
Sanctioned
PEP
519. abu-muhammad al-shimali 16/06/2026
Terrorist
Sanctioned
520. massoud jazayeri 16/06/2026
Sanctioned