General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3201. faizullah khan 07/06/2026
Terrorist
Sanctioned
3202. (1) tesa 07/06/2026
Sanctioned
3203. centro nacional de ciencia y tecnología del láser de irán 07/06/2026
Sanctioned
3204. bargh va electronic partosanat 07/06/2026
Sanctioned
3205. mahan air 07/06/2026
Sanctioned
Adverse Media
3206. cuideachta thionsclaíoch mara na hiaráine 07/06/2026
Sanctioned
3207. industrial solutions 07/06/2026
Sanctioned
3208. ali fadavi 06/06/2026
Sanctioned
3209. bank eghtesad novin 06/06/2026
Terrorist
Sanctioned
Adverse Media
3210. adanof 06/06/2026
Sanctioned
3211. esma'il gha'ani 06/06/2026
Terrorist
Sanctioned
3212. ibrahim abdul razaaq memon 06/06/2026
Terrorist
Sanctioned
Adverse Media
3213. jose antonio urruticoechea bengoechea 06/06/2026
Terrorist
Sanctioned
Adverse Media
3214. abdollah araghi 06/06/2026
Sanctioned
3215. ahmed abdullahi 06/06/2026
Terrorist
Sanctioned
Adverse Media
3216. mansour arbabsiar 06/06/2026
Terrorist
Sanctioned
3217. allah muhammad 06/06/2026
Terrorist
Sanctioned
3218. arlas 06/06/2026
Terrorist
Sanctioned
Adverse Media
3219. abdul salam bhattwi 06/06/2026
Terrorist
Sanctioned
3220. abu bakar 06/06/2026
Terrorist
Sanctioned
Adverse Media