General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
601. stanislav valentinovich makshakov 16/06/2026
Sanctioned
602. anatoli andreevich antonov 16/06/2026
Sanctioned
603. yahia abdalla al-oubaïdi 16/06/2026
Terrorist
Sanctioned
604. khin maung oo 16/06/2026
Sanctioned
605. ponomarev sergey alekseevich 16/06/2026
Sanctioned
606. nikita aleksandrovich zakharov 16/06/2026
Sanctioned
607. ivan ivanovich zima 16/06/2026
Sanctioned
608. igor vladimirovich krylov 16/06/2026
Sanctioned
609. lavrov sergey viktorovich 16/06/2026
Sanctioned
PEP
610. govor roman alexandrovich 16/06/2026
Sanctioned
611. ‚tiger 16/06/2026
Sanctioned
612. aleksej vladimirovitj jegorov 16/06/2026
Sanctioned
613. aleksandr leonidovich shershnev 16/06/2026
Sanctioned
614. prokopenko sergey borisovich 16/06/2026
Sanctioned
615. hassan babaee 16/06/2026
Sanctioned
616. abd el wanis abd gawwad abd el latif bahaa 16/06/2026
Sanctioned
Adverse Media
617. kim kyu 16/06/2026
Sanctioned
618. naing win thet 16/06/2026
Sanctioned
619. al-turki hassan 16/06/2026
Sanctioned
620. salam abadlah 16/06/2026
Sanctioned