General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1901. eugene barret ngaikosse 16/06/2026
Sanctioned
1902. zouhair khazim 16/06/2026
Sanctioned
1903. sergej anatoljevitj topor-gilka 16/06/2026
Sanctioned
1904. cabello 16/06/2026
Sanctioned
Adverse Media
PEP
1905. abu adam 16/06/2026
Terrorist
Sanctioned
1906. dmitrij grigorenko 16/06/2026
Sanctioned
PEP
1907. viktor alekseevich novikov 16/06/2026
Sanctioned
1908. cha-hyo'ng ku 16/06/2026
Sanctioned
1909. igor jurjevitj kastiukevitj 16/06/2026
Sanctioned
1910. baiguskarov zarif zakirovich 16/06/2026
Sanctioned
1911. bondarev viktor nikolayevich 16/06/2026
Sanctioned
1912. chang hyok yun 16/06/2026
Sanctioned
1913. abdul rahman al-kahtane 16/06/2026
Terrorist
Sanctioned
1914. ali khamis rida 16/06/2026
Terrorist
Sanctioned
1915. medvedev vladimir anatolievich 16/06/2026
Sanctioned
1916. adrien luciano guihal 16/06/2026
Sanctioned
1917. iqbal 16/06/2026
Terrorist
Sanctioned
Adverse Media
1918. borisov yegor afanasyevich 16/06/2026
Sanctioned
1919. elena anatolyevna lobaeva 16/06/2026
Sanctioned
1920. alexander sergeevich kashlev 16/06/2026
Sanctioned