SECO

Subjects

Last update:

Name Last update Scoring
8681. general petroleum corporation 10/09/2025
Sanctioned
8682. general organisation of tobacco 10/09/2025
Sanctioned
8683. deir ez-zur naftos bendrovė 10/09/2025
Sanctioned
8684. banca centrală a siriei 10/09/2025
Sanctioned
8685. al-akila insurance company 09/09/2025
Sanctioned
8686. inocente orlando montano 09/09/2025
Terrorist
Adverse Media
8687. samir bougana 09/09/2025
Terrorist
Adverse Media
8688. joao pais 09/09/2025
Terrorist
Adverse Media
8689. banca de economii 09/09/2025
Sanctioned
8690. ben moncef ben mohamed trabelsi moez 09/09/2025
Terrorist
Sanctioned
8691. maulavi walijan 09/09/2025
Sanctioned
8692. matiullah 09/09/2025
Terrorist
Sanctioned
8693. faiz 09/09/2025
Terrorist
Sanctioned
8694. walter rodriguez perez 08/09/2025
Terrorist
Adverse Media
8695. afaq ahmed 08/09/2025
Terrorist
Adverse Media
8696. johan michael garcia rojas 08/09/2025
Terrorist
Adverse Media
8697. nero saraiva 08/09/2025
Terrorist
Adverse Media
8698. taleb al abdulmohsen 08/09/2025
Terrorist
Adverse Media
8699. mohammad abedini najafabadi 08/09/2025
Terrorist
Adverse Media
8700. shaan farooq 08/09/2025
Terrorist
Adverse Media