General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
621. belaventsev oleg yevgenyvich 16/06/2026
Sanctioned
622. ali mohamed alouche isam 16/06/2026
Terrorist
Sanctioned
623. abbas ja'afari dolatabadi 16/06/2026
Sanctioned
624. aleksandr beloglazov 16/06/2026
Sanctioned
625. aleksandr jurjevitj petuchov 16/06/2026
Sanctioned
626. zin min htet 16/06/2026
Sanctioned
627. romashkin ruslan alexandrovich 16/06/2026
Sanctioned
628. anatolij aleksandrovitj vasserman 16/06/2026
Sanctioned
629. junzheng wang 16/06/2026
Sanctioned
630. seyyed kazem delkhosh-abatari 16/06/2026
Sanctioned
631. boris ivanovich efremov 16/06/2026
Sanctioned
632. nathalie yamb 16/06/2026
Sanctioned
633. katsuba sviatlana piatrouna 16/06/2026
Sanctioned
634. oleg borisovich tayakin 16/06/2026
Sanctioned
635. hussain mahmoud farzat 16/06/2026
Sanctioned
636. georgij petrovitj kamnev 16/06/2026
Sanctioned
637. keosayan tigran edmondovich 16/06/2026
Sanctioned
638. kulikov valery vladimirovich 16/06/2026
Sanctioned
639. ben ali halima bent zine el abidine ben haj hamda 16/06/2026
Sanctioned
640. bryan d'ancona 16/06/2026
Sanctioned