General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
541. ali-akbar yasaghi 16/06/2026
Sanctioned
542. kuznetsov mikhail mikhailovich 16/06/2026
Sanctioned
543. kjong-thä čong 16/06/2026
Sanctioned
544. mohannad al-dabbagh 16/06/2026
Sanctioned
545. aleksej nikolajevitj avramenko 16/06/2026
Sanctioned
546. bakhmetyev vitaly viktorovich 16/06/2026
Sanctioned
547. abu ilonggo 16/06/2026
Terrorist
Sanctioned
548. tretyakov vitaliy tovievich 16/06/2026
Sanctioned
549. hafez makhlouf 16/06/2026
Sanctioned
550. pertsev vasily anatolievich 16/06/2026
Sanctioned
551. abou abdeljalil 16/06/2026
Terrorist
Sanctioned
552. afanasov mikhail alexandrovich 16/06/2026
Sanctioned
553. aleksandr borisovich davidiuk 16/06/2026
Sanctioned
554. anton krasovkij 16/06/2026
Sanctioned
555. abdul ghafar shinwari 16/06/2026
Terrorist
Sanctioned
556. walid zgha'ib 16/06/2026
Sanctioned
557. ali ahmed karti mohamed 16/06/2026
Sanctioned
558. falkovskaya larisa pavlovna 16/06/2026
Sanctioned
559. marinychev pavel alekseevich 16/06/2026
Sanctioned
560. petr anatolyevich zima 16/06/2026
Sanctioned