General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1941. abdul salam fajr mahmoud 16/06/2026
Sanctioned
1942. leonid viadimirovich prisenko 16/06/2026
Sanctioned
1943. egor andreevich logunov 16/06/2026
Sanctioned
1944. josé dionisio brito rodríguez 16/06/2026
Sanctioned
1945. noor barzan ibrahim hasan al-tikriti 16/06/2026
Sanctioned
1946. igor olegovich shchegolev 16/06/2026
Sanctioned
1947. blotsky vladimir nikolaevich 16/06/2026
Sanctioned
1948. ekaterina petrovna stenyakina 16/06/2026
Sanctioned
1949. aga jani 16/06/2026
Terrorist
Sanctioned
Adverse Media
1950. nikolaj ivanovitj osadtjij 16/06/2026
Sanctioned
1951. poletayev vladimir vladimirovich 16/06/2026
Sanctioned
1952. mohamad barcha 16/06/2026
Sanctioned
1953. abu hammam al-'askari 16/06/2026
Sanctioned
1954. zohreh elahian 16/06/2026
Sanctioned
1955. andrey vladimirovich polyakov 16/06/2026
Sanctioned
1956. majid souri 16/06/2026
Sanctioned
1957. ksenia petrovna lebedeva 16/06/2026
Sanctioned
1958. rizvan abdullajevič zubairov 16/06/2026
Sanctioned
1959. aleksandr vladelenovich vainberg 16/06/2026
Sanctioned
1960. arciom kanstantinavich dunka 16/06/2026
Sanctioned