SECO

Subjects

Last update:

Name Last update Scoring
8021. cotton marketing organisation 09/01/2026
Sanctioned
8022. mahrukat company 09/01/2026
Sanctioned
8023. spc 09/01/2026
Sanctioned
8024. acb 09/01/2026
Sanctioned
8025. banca de economii 09/01/2026
Sanctioned
8026. banca industriala 09/01/2026
Sanctioned
8027. dijla naftos bendrovė 09/01/2026
Sanctioned
8028. ebco 09/01/2026
Sanctioned
8029. syria trading oil company 09/01/2026
Sanctioned
8030. cham press tv 09/01/2026
Sanctioned
8031. al watan 09/01/2026
Sanctioned
8032. al furat petroleum company 09/01/2026
Sanctioned
8033. real estate bank 09/01/2026
Sanctioned
8034. christian herrault 09/01/2026
Terrorist
Adverse Media
8035. levon mnatsakanyan 09/01/2026
Terrorist
Adverse Media
8036. mohamed hannoun 09/01/2026
Terrorist
Adverse Media
8037. yusuf khan 09/01/2026
Terrorist
Adverse Media
8038. jones huala 09/01/2026
Terrorist
Adverse Media
8039. amarouch azbi 09/01/2026
Terrorist
Adverse Media
8040. osman morote barrionuevo 08/01/2026
Terrorist
Adverse Media