General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2981. basurin eduard aleksandrovich 07/06/2026
Sanctioned
2982. llc obshchestvo s ogranichennoi otvetstvennostyu sgm most 07/06/2026
Sanctioned
2983. centro de investigación shahid haj ali movahed 07/06/2026
Sanctioned
2984. javna delniška družba mostotrest 07/06/2026
Sanctioned
2985. akcinė bendrovė zaliv shipyard 07/06/2026
Sanctioned
2986. isil-libya 07/06/2026
Terrorist
Sanctioned
2987. asim umar 06/06/2026
Terrorist
Sanctioned
Adverse Media
2988. al kaida na indijski podcelini 06/06/2026
Sanctioned
2989. jong un kim 06/06/2026
Terrorist
Sanctioned
Adverse Media
2990. 'tsar' 06/06/2026
Sanctioned
2991. victor v yatsenko 06/06/2026
Sanctioned
2992. aleksandr shubin 06/06/2026
Sanctioned
2993. evgeny manuilov 06/06/2026
Sanctioned
2994. song nam kang 06/06/2026
Sanctioned
2995. el chorro 06/06/2026
Terrorist
Sanctioned
Adverse Media
2996. iyad mahrous 06/06/2026
Sanctioned
2997. mahrous trading fze 06/06/2026
Sanctioned
2998. celestin antoine 06/06/2026
Sanctioned
2999. salah abdeslam 06/06/2026
Terrorist
Sanctioned
Adverse Media
3000. korea rungrado general trading corporation 06/06/2026
Sanctioned