DFAT

Subjects

Last update:

Name Last update Scoring
2201. (1) hanifa exchange 07/06/2026
Terrorist
Sanctioned
2202. handasieh 07/06/2026
Sanctioned
2203. grúpa trádála hmisho 07/06/2026
Sanctioned
2204. (1) cho'ngsong united trading company 07/06/2026
Sanctioned
2205. baz gran grif 07/06/2026
Terrorist
Sanctioned
Adverse Media
2206. fondation secours mondial a.s.b.l. 07/06/2026
Terrorist
Sanctioned
2207. ghorb nooh 07/06/2026
Sanctioned
2208. gharargah karbala 07/06/2026
Sanctioned
2209. construction organization ghaem 07/06/2026
Sanctioned
2210. általános hírszerzési igazgatóság 07/06/2026
Sanctioned
2211. bureau général de l'énergie atomique 07/06/2026
Sanctioned
2212. aktsionernoe obshchestvo genbank 07/06/2026
Sanctioned
2213. bank gpb 07/06/2026
Sanctioned
2214. gazprom neft 07/06/2026
Sanctioned
2215. f.k.a. sibirskaya neftyanaya kompaniya oao 07/06/2026
Sanctioned
2216. akciju sabiedrība gas industry insurance company sogaz 07/06/2026
Sanctioned
2217. gaddafi international charity and development foundation 07/06/2026
Sanctioned
2218. and ooo forss teknologii 07/06/2026
Sanctioned
2219. banca de comerț exterior 07/06/2026
Sanctioned
2220. (1) combatant force for the liberation of rwanda 07/06/2026
Sanctioned