OFSI

Subjects

Last update:

Name Last update Scoring
17601. arturo villanueva arteaga 30/03/2020
Terrorist
Adverse Media
17602. josé maría mujika dorronsoro 30/03/2020
Terrorist
Adverse Media
17603. xabier aramburu sagarminaga 30/03/2020
Terrorist
Adverse Media
17604. maialen zuazo aurrecoechea 30/03/2020
Terrorist
Adverse Media
17605. ibai peña balanzategui 30/03/2020
Terrorist
Adverse Media
17606. josé manuel azcarate ramos 30/03/2020
Terrorist
Adverse Media
17607. oier oa pujol 30/03/2020
Terrorist
Adverse Media
17608. iñaki iguerategui lizarribar 30/03/2020
Terrorist
Adverse Media
17609. juan ignacio otaño labaca 30/03/2020
Terrorist
Adverse Media
17610. ekin ernesto prat urzainqui 30/03/2020
Terrorist
Adverse Media
17611. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
17612. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
17613. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
17614. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
17615. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
17616. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
17617. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
17618. (1) state establishment for middle area 01/11/2019
Sanctioned
17619. stroygazmontazh corporation (sgm group) ooo 11/09/2019
Sanctioned
17620. al-haramain (bangladesh) 11/09/2019
Sanctioned