General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3421. abd el wanis abd gawwad abd el latif bahaa 07/06/2026
Terrorist
Sanctioned
3422. abd al-latif abdallah salih muhammad al-kawari 07/06/2026
Terrorist
Sanctioned
3423. abd al-khaliq al-houthi 07/06/2026
Sanctioned
3424. abd al-farah qudsiyah 07/06/2026
Sanctioned
3425. aa 07/06/2026
Terrorist
Sanctioned
3426. abd el kader mahmoud mohamed 07/06/2026
Terrorist
Sanctioned
3427. abd el hamid salim ibrahim brukan 07/06/2026
Sanctioned
3428. abd allah mohamed ragab 07/06/2026
Terrorist
Sanctioned
3429. abd al-rahman ould muhammad al- husayn ould muhammad salim 07/06/2026
Terrorist
Sanctioned
Adverse Media
3430. abbaszadeh-meshkini mahmoud 07/06/2026
Sanctioned
3431. abassi-davani fereidoun 07/06/2026
Sanctioned
3432. abakarov khizri magomedovich 07/06/2026
Sanctioned
3433. a rahman al-naimi 07/06/2026
Terrorist
Sanctioned
3434. \"state unitary enterprise of the crimean republic 'crimean sea ports'\ 07/06/2026
Sanctioned
3435. industrial technologies joint stock company 07/06/2026
Sanctioned
3436. and vityaz 07/06/2026
Sanctioned
3437. \"plant \"zvezda\" - filiale de l'entreprise unitaire de l'état fédéral \"scientific and production center of automation and instrumentation named after academician n.a. pilyugin\ 07/06/2026
Sanctioned
3438. \"inter tobacco\" llc 07/06/2026
Sanctioned
3439. ltd zhu jiang shipmanagement co 07/06/2026
Sanctioned
3440. ao зеленодольский завод имени а м горького 07/06/2026
Sanctioned