General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4201. (1) harakat al-muthanna al-islamia 07/06/2026
Terrorist
Sanctioned
4202. javedan mehr toos 07/06/2026
Sanctioned
4203. aafia siddique brigade 07/06/2026
Terrorist
Sanctioned
4204. jad 07/06/2026
Terrorist
Sanctioned
Adverse Media
4205. (1) boko haram 07/06/2026
Terrorist
Sanctioned
Adverse Media
4206. gnim 07/06/2026
Sanctioned
4207. (1) jam'iyat al ta'awun al islamiyya 07/06/2026
Terrorist
Sanctioned
4208. armée de mohammed 07/06/2026
Terrorist
Sanctioned
4209. jabber ibn hayan 07/06/2026
Sanctioned
4210. fabrica de tractoare pe șenile din zavolzhsky 07/06/2026
Sanctioned
4211. a s vologdský opticko-mechanický závod 07/06/2026
Sanctioned
4212. a s vladimirská výrobní jednotka točmaš 07/06/2026
Sanctioned
4213. jsc ulyanovsk instrument design bureau 07/06/2026
Sanctioned
4214. az i i torpovról elnevezett vympel állami tervezőiroda rt 07/06/2026
Sanctioned
4215. a s specchimija 07/06/2026
Sanctioned
4216. a s vědecko-výrobní jednotka pribor s s golembovského 07/06/2026
Sanctioned
4217. a s vědecko-inženýrský podnik informzaščita 07/06/2026
Sanctioned
4218. joint stock company stratim 07/06/2026
Sanctioned
4219. joint-stock company sarapulsky radiozavod 07/06/2026
Sanctioned
4220. aktsionernoye obshchestvo bank severny morskoy put 07/06/2026
Sanctioned