General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6341. mohammad bashir 16/06/2026
Terrorist
Adverse Media
6342. yong ryom 16/06/2026
Sanctioned
6343. saheil al-abdallah 16/06/2026
Sanctioned
6344. vjačeslav lenkevič 16/06/2026
Sanctioned
6345. hojati mohsen 16/06/2026
Sanctioned
6346. el miskini achraf 16/06/2026
Sanctioned
6347. kim chol nam 16/06/2026
Sanctioned
6348. maxim alexandrovich panin 16/06/2026
Terrorist
Sanctioned
6349. dľaver memetovič berberov 16/06/2026
Sanctioned
6350. nikolay aleksandrovich korchagin 16/06/2026
Sanctioned
6351. jawdat al-ahamad 16/06/2026
Sanctioned
6352. nikolai viktorovitš timošin 16/06/2026
Sanctioned
6353. kirill ramilievich abdrakhmanov 16/06/2026
Sanctioned
6354. husam sukar 16/06/2026
Sanctioned
6355. iliès benadour 16/06/2026
Sanctioned
6356. muhammad umar 11/06/2026
Terrorist
Adverse Media
6357. amir khan 11/06/2026
Terrorist
Adverse Media
6358. katherine martinez 11/06/2026
Terrorist
Adverse Media
6359. sajjad ali 11/06/2026
Terrorist
Adverse Media
6360. dilawar singh 11/06/2026
Terrorist
Adverse Media