General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4521. evro polis llc 07/06/2026
Sanctioned
4522. autonomna nekomercijalna organizacija za promicanje međunarodne suradnje evrazia 07/06/2026
Sanctioned
4523. evraz nyrt 07/06/2026
Sanctioned
4524. eih 07/06/2026
Sanctioned
4525. ettehad műszaki csoport 07/06/2026
Sanctioned
4526. etemad amin invest co mobin 07/06/2026
Sanctioned
4527. esfahan nuclear fuel research and production centre 07/06/2026
Sanctioned
4528. enutek makina sanayi ve ticaret 07/06/2026
Sanctioned
4529. centre dingénierie pour les technologies innovantes 07/06/2026
Sanctioned
Adverse Info
4530. energiya 07/06/2026
Sanctioned
4531. emarat kavkaz 07/06/2026
Terrorist
Sanctioned
4532. aktsionernoe obshchestvo kontsern tsentralnyi nauchno-issledovatelskii institut elektropribor 07/06/2026
Sanctioned
4533. eci 07/06/2026
Sanctioned
4534. abraj tech 07/06/2026
Sanctioned
4535. al jazerra 07/06/2026
Sanctioned
4536. eiger shipping dmcc 07/06/2026
Sanctioned
4537. al-jihad 07/06/2026
Terrorist
Sanctioned
4538. avangard center 07/06/2026
Sanctioned
4539. (1) djamaat turkistan 07/06/2026
Terrorist
Sanctioned
4540. east oil & gas production co 07/06/2026
Sanctioned