General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4601. bke llc 07/06/2026
Sanctioned
4602. bunyan damascus 07/06/2026
Sanctioned
4603. 'baz' 07/06/2026
Sanctioned
4604. bremino group 07/06/2026
Sanctioned
4605. (1) bonyad-e ta'avon-sepah 07/06/2026
Sanctioned
4606. bonab kutatóközpont 07/06/2026
Sanctioned
4607. (1) al bir al dawalia 07/06/2026
Terrorist
Sanctioned
4608. banna properties 07/06/2026
Sanctioned
4609. beltecheksport 07/06/2026
Sanctioned
4610. beltamozhservice 07/06/2026
Sanctioned
4611. belnaftachim - běloruský státní ropný a chemický koncern 07/06/2026
Sanctioned
4612. bellatrix energy 07/06/2026
Sanctioned
4613. aat belaz - kiruyuchaya kampaniya kholdyngu belaz-kholdyng 07/06/2026
Sanctioned
4614. belarusian republican youth union 07/06/2026
Sanctioned
4615. belaeronavigatsia empresa estatal 07/06/2026
Sanctioned
4616. a vavilovról elnevezett minszki mechanikai üzem nyilvánosan működő részvénytársaság 07/06/2026
Sanctioned
4617. behnam sahriyari trading company 07/06/2026
Sanctioned
4618. behineh trading 07/06/2026
Sanctioned
4619. battery company rigel 07/06/2026
Sanctioned
4620. basamad electronic pouya engineering co 07/06/2026
Sanctioned