DFAT

Subjects

Last update:

Name Last update Scoring
5061. zimbabwe defence industries 11/12/2025
Sanctioned
5062. mada transport group 11/12/2025
Sanctioned
5063. iranian revolutionary guard corps qods force 11/12/2025
Sanctioned
5064. syrian political security directorate 11/12/2025
Sanctioned
5065. banca comercială siriano- libaneză 11/12/2025
Sanctioned
5066. iderat al-amn al-'amm 11/12/2025
Sanctioned
5067. air force intelligence directorate 11/12/2025
Sanctioned
5068. al-inma holding company for services investments 11/12/2025
Sanctioned
5069. al-inma holding company for industrial investments 11/12/2025
Sanctioned
5070. al-inma holding company for construction and real estate developments 11/12/2025
Sanctioned
5071. electronics components industries 11/12/2025
Sanctioned
5072. dalian sunny industries 11/12/2025
Sanctioned
5073. inc montana management 11/12/2025
Sanctioned
5074. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
5075. al-haramain: afghanistan branch 11/12/2025
Sanctioned
5076. farc 11/12/2025
Sanctioned
5077. abu nidal organization 11/12/2025
Sanctioned
5078. steve duarte 04/12/2025
Terrorist
Adverse Media
5079. natalie strecker 04/12/2025
Terrorist
Adverse Media
5080. jamal borhot 03/12/2025
Terrorist
Adverse Media