General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6901. baron martin 05/05/2026
Terrorist
Adverse Media
6902. christopher gillum 05/05/2026
Terrorist
Adverse Media
6903. moshe shine 04/05/2026
Terrorist
Adverse Media
6904. ugnius asmena 04/05/2026
Terrorist
Adverse Media
6905. ashton evans 04/05/2026
Terrorist
Adverse Media
6906. jakeem rose 04/05/2026
Terrorist
Adverse Media
6907. jose alex vitonco 04/05/2026
Terrorist
Adverse Media
6908. aleksandr malyshev 04/05/2026
Terrorist
Adverse Media
6909. pascal muhizi 02/05/2026
Sanctioned
6910. abdisatar ahmed hassan 30/04/2026
Terrorist
Adverse Media
6911. andres ruiz ruiz 30/04/2026
Terrorist
Adverse Media
6912. antonio israel lazo-quintanilla 30/04/2026
Terrorist
Adverse Media
6913. enrique arias gil 29/04/2026
Terrorist
Adverse Media
Adverse Info
6914. mohammed alhassan ma'aji 29/04/2026
Terrorist
Adverse Media
6915. ashton larmond 29/04/2026
Terrorist
Adverse Media
6916. youssef ismail 29/04/2026
Terrorist
Sanctioned
6917. yonayke martinez carrion 29/04/2026
Terrorist
Sanctioned
Adverse Media
6918. youssef hassan jaber 29/04/2026
Terrorist
Sanctioned
6919. youssef hassan jaber 29/04/2026
Terrorist
Sanctioned
6920. yenderson alexander báez machado 29/04/2026
Terrorist
Sanctioned