European Union

Subjects

Last update:

Name Last update Scoring
1801. abdul samad 07/06/2026
Terrorist
Sanctioned
Adverse Media
1802. bank sina 07/06/2026
Sanctioned
1803. safiran payam darya shipping compan 07/06/2026
Sanctioned
1804. aandelenvennootschap scientific and production association impuls 07/06/2026
Sanctioned
1805. melli bank plc 07/06/2026
Sanctioned
1806. khaybar company 07/06/2026
Sanctioned
1807. az iráni iszlám köztársaság tengerhajózási társasága 07/06/2026
Sanctioned
1808. iran and egypt shipping company 07/06/2026
Sanctioned
1809. iran and india shipping company 07/06/2026
Sanctioned
1810. airline of the islamic republic of iran 07/06/2026
Sanctioned
1811. hafez darya arya shipping company 07/06/2026
Sanctioned
1812. cement holding cidco 07/06/2026
Sanctioned
1813. ao mb bank 07/06/2026
Sanctioned
1814. bank melli iran investment company 07/06/2026
Sanctioned
1815. bank mellat 07/06/2026
Terrorist
Sanctioned
Adverse Media
1816. bank kargoshaee 07/06/2026
Sanctioned
1817. arian bank 07/06/2026
Sanctioned
1818. abu jihad tnt 07/06/2026
Terrorist
Sanctioned
Adverse Media
1819. naser bateni 06/06/2026
Sanctioned
1820. celia flores 06/06/2026
Terrorist
Sanctioned
Adverse Media