Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
1001. abd al rahman al-khatab 12/06/2026
Terrorist
Sanctioned
Adverse Media
1002. korea r'yongwang trading corporation 12/06/2026
Sanctioned
1003. abu katada 12/06/2026
Terrorist
Sanctioned
Adverse Media
1004. assaad ahmad barakat 12/06/2026
Terrorist
Sanctioned
Adverse Media
1005. ivan marques 12/06/2026
Terrorist
Sanctioned
Adverse Media
1006. salvatore mancuso 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
1007. edison romana 12/06/2026
Terrorist
Sanctioned
Adverse Media
1008. carlos castano gil 12/06/2026
Terrorist
Sanctioned
Adverse Media
1009. khaled mashaal 12/06/2026
Terrorist
Sanctioned
Adverse Media
1010. osama hamdan 12/06/2026
Terrorist
Sanctioned
Adverse Media
1011. abd al-ghafur 12/06/2026
Terrorist
Sanctioned
1012. abd-al-baqi abd-al-karim abdallah al-sa'dun 12/06/2026
Terrorist
Sanctioned
1013. amir hamoudi hassan al-sadi 12/06/2026
Terrorist
Sanctioned
1014. zouheir taleb abdel sattar al-nakib 12/06/2026
Terrorist
Sanctioned
1015. ayad futayyih khalifa 12/06/2026
Terrorist
Sanctioned
1016. walid hamid tawfik al-nasiri 12/06/2026
Terrorist
Sanctioned
1017. latif noussaïf jassim al-doulaïmi 12/06/2026
Terrorist
Sanctioned
1018. abdel aziz ben narvan 12/06/2026
Terrorist
Sanctioned
1019. nikola sainovic 12/06/2026
Sanctioned
1020. milosevic slobodan 12/06/2026
Sanctioned