General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6201. elena borisovna dmitriyeva 16/06/2026
Sanctioned
6202. abd al-aziz aday zimin 12/06/2026
Sanctioned
6203. abu uqlah al-kuwaiti 12/06/2026
Sanctioned
6204. saeid zahedi 12/06/2026
Terrorist
Adverse Media
6205. ajaj ajami 12/06/2026
Terrorist
Sanctioned
6206. haji iqbal 12/06/2026
Terrorist
Sanctioned
Adverse Media
6207. comrade artemio 12/06/2026
Terrorist
Sanctioned
Adverse Media
6208. comrade raul 12/06/2026
Terrorist
Sanctioned
Adverse Media
6209. comrade jose 12/06/2026
Terrorist
Sanctioned
Adverse Media
6210. al nusrah front for the people of levant 12/06/2026
Terrorist
Sanctioned
6211. andrey klyuyev 12/06/2026
Terrorist
Sanctioned
PEP
6212. mykola nikolai yanovych azarov 12/06/2026
Terrorist
Sanctioned
PEP
6213. nikolai ivanovich ryzhkov 12/06/2026
Sanctioned
6214. malik ishaq 12/06/2026
Terrorist
Sanctioned
Adverse Media
6215. ahmad bukhattalah 12/06/2026
Terrorist
Sanctioned
Adverse Media
6216. mostafa reda darwich fawaz 12/06/2026
Terrorist
Sanctioned
Adverse Media
6217. maro sanat 12/06/2026
Sanctioned
6218. carlos antonio moreno tuberquia 12/06/2026
Terrorist
Sanctioned
Adverse Media
6219. henry de jesus lopez londono 12/06/2026
Terrorist
Sanctioned
Adverse Media
6220. borromeo enrique henriquez solorzano 12/06/2026
Terrorist
Sanctioned
Adverse Media