AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
13221. developers private joint stock company 06/09/2025
Sanctioned
13222. vocational training centre for engineering 06/09/2025
Sanctioned
13223. state trading enterprise for steel and timber 06/09/2025
Sanctioned
13224. state organisation of housing 06/09/2025
Sanctioned
13225. state organisation for food industries 06/09/2025
Sanctioned
13226. of electricity department of computing and statistics state organisation 06/09/2025
Sanctioned
13227. (1) center for agricultural mechanization 06/09/2025
Sanctioned
13228. state enterprise for phosphates 06/09/2025
Sanctioned
13229. state establishment for agricultural marketing 06/09/2025
Sanctioned
13230. state organisation for agricultural marketing 06/09/2025
Sanctioned
13231. mechanical training centre\/nassiriya 06/09/2025
Sanctioned
13232. state enterprise for mechanical industries 06/09/2025
Sanctioned
13233. directorate of training centre for iron and steel 06/09/2025
Sanctioned
13234. directorate general of minor projects and rural electrification 06/09/2025
Sanctioned
13235. chemical petrochemical mechanical and metalurical training centre 06/09/2025
Sanctioned
13236. bagdad municipality 06/09/2025
Sanctioned
13237. shimiray mwissa 06/09/2025
Sanctioned
13238. carlos calderon 06/09/2025
Terrorist
Sanctioned
Adverse Media
13239. (1) general establishment for execution of land reclamation contracts 06/09/2025
Sanctioned
13240. general establishment for irrigation projects 06/09/2025
Sanctioned