General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1. baz gran grif 07/06/2026
Terrorist
Sanctioned
Adverse Media
2. good luck shipping company 07/06/2026
Sanctioned
3. globalcustom management llc 07/06/2026
Sanctioned
4. fondation secours mondial a.s.b.l. 07/06/2026
Terrorist
Sanctioned
5. ghorb nooh 07/06/2026
Sanctioned
6. gharargah karbala 07/06/2026
Sanctioned
7. construction organization ghaem 07/06/2026
Sanctioned
8. advanced technologies 07/06/2026
Sanctioned
9. general technology group dalian machine tool import & export co ltd 07/06/2026
Sanctioned
10. dalian machine tool group 07/06/2026
Sanctioned
11. bureau général de l'énergie atomique 07/06/2026
Sanctioned
12. akciju sabiedrība gas industry insurance company sogaz 07/06/2026
Sanctioned
13. garantex 07/06/2026
Sanctioned
14. gaddafi international charity and development foundation 07/06/2026
Sanctioned
15. gsk advance 07/06/2026
Sanctioned
16. gacharsan oil gas co 07/06/2026
Sanctioned
17. departamentul economic general al administrației prezidențiale 07/06/2026
Sanctioned
18. future bank 07/06/2026
Sanctioned
Adverse Media
19. fegyvertechnológiai fejlesztési és gyártási alap lobaev alapítvány 07/06/2026
Sanctioned
20. agenția de voiaj freebird 07/06/2026
Sanctioned