General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
221. (1) amin industrial company 07/06/2026
Sanctioned
222. aman for protection and security llc 07/06/2026
Sanctioned
223. aman damascus joint stock company 07/06/2026
Sanctioned
224. altrum group fzco 07/06/2026
Sanctioned
225. (1) almaz-antey concern (2) almaz-antey corp. (3) almaz-antey defense corporation (4) almaz-antey jsc 07/06/2026
Sanctioned
226. a.a. raspletin main system design bureau 07/06/2026
Sanctioned
227. afc 07/06/2026
Sanctioned
228. all russian public state movement of children and youth 07/06/2026
Sanctioned
229. all-russian research institute of radio engineering 07/06/2026
Sanctioned
230. aka yunarmiya 07/06/2026
Sanctioned
231. all-russia state television and radio broadcasting company 07/06/2026
Sanctioned
232. al-rusland volksfront 07/06/2026
Sanctioned
233. al khaleej bank 07/06/2026
Sanctioned
234. alghaf marine dmcc 07/06/2026
Sanctioned
235. alfa biztosító 07/06/2026
Sanctioned
236. alfa bank sa 07/06/2026
Sanctioned
237. (1) alfa investment and international trading 07/06/2026
Sanctioned
238. alexei talai foundation 07/06/2026
Sanctioned
239. al-sayyad company for guarding and protection services ltd 07/06/2026
Sanctioned
240. (1) al-qaida of jihad in the land of the two rivers 07/06/2026
Terrorist
Sanctioned