General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2121. abu yasser 09/06/2026
Sanctioned
2122. abu emad 09/06/2026
Sanctioned
2123. abd al-karim al-ghamari muhammad 09/06/2026
Sanctioned
2124. abu husayn 09/06/2026
Sanctioned
2125. bespoke gun 09/06/2026
Sanctioned
2126. korea kumsan trading corporation 09/06/2026
Sanctioned
2127. aktsionernoe obshchestvo gruppa kremnii el 09/06/2026
Sanctioned
2128. a húszik 09/06/2026
Terrorist
Sanctioned
2129. tiz pars 09/06/2026
Sanctioned
2130. chahid hemmat industrial group 09/06/2026
Sanctioned
2131. sad export import company 09/06/2026
Sanctioned
2132. pejman industrial services corporation 09/06/2026
Sanctioned
2133. a védelmi célú logisztikáért és exportért felelős minisztérium 09/06/2026
Sanctioned
2134. abk co. 09/06/2026
Sanctioned
2135. cuideachta um theicneolaíocht lártheifneora na hiaráine 09/06/2026
Sanctioned
2136. farasakht industries 09/06/2026
Sanctioned
2137. dico 09/06/2026
Sanctioned
2138. \u00eentreprinderile barzagani tejarat tavanmad saccal 09/06/2026
Sanctioned
2139. ahmad 'ali ahsan al-hamzi 09/06/2026
Sanctioned
2140. abu sajjad 09/06/2026
Sanctioned