General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
10761. shamil basayev 17/09/2024
Terrorist
Adverse Media
10762. eric rudolph 17/09/2024
Terrorist
Adverse Media
10763. abu sayaf 17/09/2024
Terrorist
Adverse Media
10764. ulrike meinhof 17/09/2024
Terrorist
Adverse Media
10765. irantxu gallastegui 17/09/2024
Terrorist
Adverse Media
10766. djamel beghal 17/09/2024
Terrorist
Adverse Media
10767. umar draz khizar hayat 17/09/2024
Terrorist
Sanctioned
10768. tariq mahmood 17/09/2024
Terrorist
Sanctioned
10769. syed muhammad raza kazmi 17/09/2024
Terrorist
Sanctioned
10770. jose luis geresta mujika 16/09/2024
Terrorist
Adverse Media
10771. khadim hussain rizvi 16/09/2024
Terrorist
Adverse Media
10772. riccardo dura 16/09/2024
Terrorist
Adverse Media
10773. uwe mundlos 16/09/2024
Terrorist
Adverse Media
10774. uwe bohnhardt 16/09/2024
Terrorist
Adverse Media
10775. arundhati roy 16/09/2024
Terrorist
Adverse Media
10776. juan jose zuñiga 16/09/2024
Terrorist
Adverse Media
10777. larry changa 16/09/2024
Terrorist
Adverse Media
10778. andreas baader 16/09/2024
Terrorist
Adverse Media
10779. gudrun ensslin 16/09/2024
Terrorist
Adverse Media
10780. leon czolgosz 16/09/2024
Terrorist
Adverse Media