AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
13141. hassan haddad 06/09/2025
Sanctioned
13142. seyed hassan firouzabadi 06/09/2025
Sanctioned
13143. abu talha al-almani 06/09/2025
Terrorist
Sanctioned
Adverse Media
13144. bagdad stock exchange 06/09/2025
Sanctioned
13145. state establishment for precision instruments 06/09/2025
Sanctioned
13146. state trade organisation for consumer goods 06/09/2025
Sanctioned
13147. d state trade organisation for capital goods 06/09/2025
Sanctioned
13148. state establishment of housing implementation of northern area 06/09/2025
Sanctioned
13149. state establishment of housing implementation 06/09/2025
Sanctioned
13150. state establishment of housing implementation in rural areas 06/09/2025
Sanctioned
13151. state establishement for the management of tourist utilities 06/09/2025
Sanctioned
13152. state establishment for slaughtering houses 06/09/2025
Sanctioned
13153. state establishment for prefabricated buildings 06/09/2025
Sanctioned
13154. state establishment for iraqi stores 06/09/2025
Sanctioned
13155. state enterprise for salts 06/09/2025
Sanctioned
13156. state establishment for housing implementation of southern area 06/09/2025
Sanctioned
13157. state enterprise for marketing equipment and maintenance 06/09/2025
Sanctioned
13158. state contracting company for piling and foundations 06/09/2025
Sanctioned
13159. state contracting industrial projects company 06/09/2025
Sanctioned
13160. state company for fairs and commercial services 06/09/2025
Sanctioned