Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
5201. alfonso rodriguez garcia 29/08/2024
Terrorist
Adverse Media
5202. akbar ali 28/08/2024
Terrorist
Adverse Media
5203. jakob steiger 23/08/2024
Sanctioned
5204. ponghwa hospital 23/08/2024
Sanctioned
5205. pyongyang informatics centre 23/08/2024
Sanctioned
5206. korea tonghae shipping company 23/08/2024
Sanctioned
5207. taimoor ahmad 22/08/2024
Terrorist
Adverse Media
5208. iftikhar ahmad 09/08/2024
Terrorist
Sanctioned
5209. shahzad ahmed 09/08/2024
Terrorist
Adverse Media
5210. jose antonio martinez gonzalez 09/08/2024
Terrorist
Adverse Media
5211. manuel gonzalez rodriguez 09/08/2024
Terrorist
Adverse Media
5212. yogesh kumar 09/08/2024
Terrorist
Adverse Media
5213. zahid gul 09/08/2024
Terrorist
Sanctioned
Adverse Media
5214. pablo guerrero martinez 09/08/2024
Terrorist
Adverse Media
5215. manuel perez martinez 09/08/2024
Terrorist
Adverse Media
5216. kamaljit singh 09/08/2024
Terrorist
Adverse Media
5217. josé luis urrosolo sistiaga 09/08/2024
Terrorist
Adverse Media
5218. jose antonio lopez ruiz 09/08/2024
Terrorist
Adverse Media
5219. iratxe sorzabal 09/08/2024
Terrorist
Adverse Media
5220. jose luis alvarez santacristina 08/08/2024
Terrorist
Adverse Media