DFAT

Subjects

Last update:

Name Last update Scoring
1741. abu zoubair 07/06/2026
Terrorist
Sanctioned
1742. adem yilmaz 07/06/2026
Terrorist
Sanctioned
1743. abd al-haq 07/06/2026
Terrorist
Sanctioned
Adverse Media
1744. sashiraz industries 07/06/2026
Sanctioned
1745. biztonsági felszerelések beszerzési vállalata 07/06/2026
Sanctioned
1746. 8th imam industries group 07/06/2026
Sanctioned
1747. ftp co 07/06/2026
Sanctioned
1748. composite institute of iran 07/06/2026
Sanctioned
1749. farasakht industries 07/06/2026
Sanctioned
1750. aig 07/06/2026
Sanctioned
1751. al dari 07/06/2026
Terrorist
Sanctioned
Adverse Media
1752. abdelrahman 07/06/2026
Terrorist
Sanctioned
1753. josef kony 07/06/2026
Sanctioned
Adverse Media
1754. global interface company inc 06/06/2026
Sanctioned
1755. trans merits co ltd 06/06/2026
Sanctioned
1756. lu-chi su 06/06/2026
Sanctioned
1757. alex tsai 06/06/2026
Sanctioned
1758. carvajal 06/06/2026
Terrorist
Sanctioned
Adverse Media
1759. electronic industries organization 06/06/2026
Sanctioned
1760. abd-al reza shalai 06/06/2026
Terrorist
Sanctioned
Adverse Media