General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1921. aleksander grigoriyevich lukashenko 16/06/2026
Terrorist
Sanctioned
Adverse Media
1922. ricardo rafael méndez-ruiz valdés 16/06/2026
Terrorist
Sanctioned
1923. sergeytsev timofey nikolaevich 16/06/2026
Sanctioned
1924. mohammad sholeh ibrahim 16/06/2026
Terrorist
Sanctioned
1925. sergei nikolajevitš koržov 16/06/2026
Sanctioned
1926. konstantin malofeyev 16/06/2026
Sanctioned
1927. alexey vladislavovich gorshkov 16/06/2026
Sanctioned
1928. ha maung 16/06/2026
Sanctioned
1929. nikita yurievich anisimov 16/06/2026
Sanctioned
1930. anufriyeva olga nikolaevna 16/06/2026
Sanctioned
1931. nikolai nikolaevich zabolotnev 16/06/2026
Sanctioned
1932. doluda nikolay aleksandrovich 16/06/2026
Sanctioned
1933. marfina zhanna viktorovna 16/06/2026
Sanctioned
1934. aleksander ponomarenko 16/06/2026
Sanctioned
1935. olga sergeevna zabralova 16/06/2026
Sanctioned
1936. chol u yu 16/06/2026
Sanctioned
1937. aleksei didenko 16/06/2026
Sanctioned
1938. jaroslav igorjevitj lisobej 16/06/2026
Sanctioned
1939. faizullin irek envarovich 16/06/2026
Sanctioned
PEP
1940. ali akbar javidan 16/06/2026
Sanctioned