General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5981. maksim yermakov 16/06/2026
Sanctioned
5982. reza hamidi ravari 16/06/2026
Sanctioned
5983. vadim konstantinovič kalinin 16/06/2026
Sanctioned
5984. igor borisovič rakitin 16/06/2026
Sanctioned
5985. amir radfar 16/06/2026
Sanctioned
5986. nikolay yevgenyevich lobaev 16/06/2026
Sanctioned
5987. konstantin aleksandrovič pikalov 16/06/2026
Sanctioned
5988. gatluak nyang hoth 16/06/2026
Sanctioned
5989. tawfik allou 12/06/2026
Terrorist
Sanctioned
5990. aozma qureshi 12/06/2026
Terrorist
Sanctioned
5991. mostafa moin mahmoud ayash 12/06/2026
Terrorist
Sanctioned
5992. mohammad reza falahzadeh 12/06/2026
Terrorist
Sanctioned
5993. ansar allah 12/06/2026
Terrorist
Sanctioned
Adverse Media
5994. aguilas 12/06/2026
Terrorist
Sanctioned
5995. al mutahadun company 12/06/2026
Terrorist
Sanctioned
5996. pedro inzunza noriega 12/06/2026
Terrorist
Sanctioned
Adverse Media
5997. ali abed al rahman baraka 12/06/2026
Terrorist
Sanctioned
Adverse Media
5998. barhoum ismail 12/06/2026
Terrorist
Sanctioned
5999. al wardian 12/06/2026
Terrorist
Sanctioned
6000. abd al-karim ahmad hasan 12/06/2026
Terrorist
Sanctioned