DFAT

Subjects

Last update:

Name Last update Scoring
2041. groupe libyen de combat pour l'islam 07/06/2026
Terrorist
Sanctioned
2042. autoritatea libiană pentru investiții 07/06/2026
Sanctioned
2043. cartera africana libia de inversiones 07/06/2026
Sanctioned
2044. (1) leader 07/06/2026
Sanctioned
2045. (1) al mansooreen 07/06/2026
Terrorist
Sanctioned
2046. lashkar e jhangvi 07/06/2026
Terrorist
Sanctioned
2047. larrycom befektetési zrt 07/06/2026
Sanctioned
2048. limited liability company promtechnologia 07/06/2026
Sanctioned
2049. east stevedoring company 07/06/2026
Sanctioned
2050. limited liability company rostehkomplekt 07/06/2026
Sanctioned
2051. lipetsk mechanical plant llc 07/06/2026
Sanctioned
2052. drake kft 07/06/2026
Sanctioned
2053. aero zala 07/06/2026
Sanctioned
2054. albatros kft 07/06/2026
Sanctioned
2055. koti corp 07/06/2026
Sanctioned
2056. (1) deasong credit development bank 07/06/2026
Sanctioned
2057. banco koryo 07/06/2026
Sanctioned
2058. kore kuryonggang trading corporation 07/06/2026
Sanctioned
2059. (1) korea foreign insurance company 07/06/2026
Sanctioned
2060. (1) committee for space technology 07/06/2026
Sanctioned