General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4361. isil-wa 07/06/2026
Sanctioned
4362. - jihovýchodní asie isil 07/06/2026
Terrorist
Sanctioned
4363. (1) isil khorasan 07/06/2026
Terrorist
Sanctioned
4364. and irgcs research and self-sufficiency organization 07/06/2026
Sanctioned
4365. and irgcs research and self-sufficiency organization 07/06/2026
Sanctioned
4366. az iszlám forradalmi gárda haditengerészete 07/06/2026
Sanctioned
4367. air force irgc 07/06/2026
Sanctioned
4368. air force irgc 07/06/2026
Sanctioned
4369. agir 07/06/2026
Terrorist
Sanctioned
4370. az iráni iszlám köztársaság tengerhajózási társasága 07/06/2026
Sanctioned
4371. islamic republic of iran shipping lines 07/06/2026
Sanctioned
4372. imu 07/06/2026
Terrorist
Sanctioned
4373. (1) al-djihad al-islami 07/06/2026
Terrorist
Sanctioned
4374. (1) international battalion 07/06/2026
Terrorist
Sanctioned
4375. armée islamique d'aden 07/06/2026
Terrorist
Sanctioned
4376. i i kartukovról elnevezett iskra mérnöki tervezőiroda rt 07/06/2026
Sanctioned
4377. electro optic sairan industries co 07/06/2026
Sanctioned
4378. isfahan nuclear reactor fuel company 07/06/2026
Sanctioned
4379. iran and egypt shipping company 07/06/2026
Sanctioned
4380. iran and india shipping company 07/06/2026
Sanctioned