General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1181. abdullah muddaris 16/06/2026
Terrorist
Sanctioned
1182. aleksandr arkadyevich zhukov 16/06/2026
Sanctioned
1183. aleksej aleksandrovich kostrubitskij 16/06/2026
Sanctioned
1184. chang hyok jin 16/06/2026
Sanctioned
1185. rudenko sergey viktorovich 16/06/2026
Sanctioned
1186. alexei alexeyevich gromov 16/06/2026
Sanctioned
1187. mazen al-tarazi 16/06/2026
Sanctioned
1188. vildan khanifovich zinnurov 16/06/2026
Sanctioned
1189. aleh mikalaevich shuliakouski 16/06/2026
Sanctioned
1190. garin oleg vladimirovich 16/06/2026
Sanctioned
1191. michail sergejevitj sjeremet 16/06/2026
Sanctioned
1192. dmitrij ivanovič makorin 16/06/2026
Sanctioned
1193. bair bajaschalanovitj zjamsujev 16/06/2026
Sanctioned
1194. pavel vladimirovich simigin 16/06/2026
Sanctioned
1195. ali zafir abdullah 16/06/2026
Sanctioned
1196. aleksey sergeyevich goreslavsky 16/06/2026
Sanctioned
1197. galina nikolajevna solodun 16/06/2026
Sanctioned
1198. chema 16/06/2026
Sanctioned
Adverse Media
1199. bubich yauhen valerievich 16/06/2026
Sanctioned
1200. aatef al-naddaf 16/06/2026
Sanctioned