Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
781. in yemen isil 19/06/2026
Terrorist
Sanctioned
782. isil-libya 19/06/2026
Terrorist
Sanctioned
783. - jihovýchodní asie isil 19/06/2026
Terrorist
Sanctioned
784. (1) isil khorasan 19/06/2026
Terrorist
Sanctioned
785. ilsim international bank 19/06/2026
Sanctioned
786. huaxin shipping hongkong ltd 19/06/2026
Sanctioned
787. (1) indonesia hilal ahmar society for syria (2) yayasan hilal ahmar 19/06/2026
Terrorist
Sanctioned
788. hesong trading company 19/06/2026
Sanctioned
789. (1) haraket sham al-islam 19/06/2026
Terrorist
Sanctioned
790. hapjanggang shipping corp 19/06/2026
Sanctioned
791. (1) hanifa exchange 19/06/2026
Terrorist
Sanctioned
792. baz gran grif 19/06/2026
Terrorist
Sanctioned
Adverse Media
793. banca de comerț exterior 19/06/2026
Sanctioned
794. first oil jv co ltd 19/06/2026
Sanctioned
795. emarat kavkaz 19/06/2026
Terrorist
Sanctioned
796. al-jihad 19/06/2026
Terrorist
Sanctioned
797. (1) dcb (2) taedong credit bank 19/06/2026
Sanctioned
798. dcb finance limited 19/06/2026
Sanctioned
799. chon myong shipping company limited 19/06/2026
Sanctioned
800. chong chon gang shipping co ltd 19/06/2026
Sanctioned