General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4681. afc 07/06/2026
Sanctioned
4682. all-russian research institute of radio engineering 07/06/2026
Sanctioned
4683. aka yunarmiya 07/06/2026
Sanctioned
4684. all-russia state television and radio broadcasting company 07/06/2026
Sanctioned
4685. al-rusland volksfront 07/06/2026
Sanctioned
4686. al khaleej bank 07/06/2026
Sanctioned
4687. alghaf marine dmcc 07/06/2026
Sanctioned
4688. alfa biztosító 07/06/2026
Sanctioned
4689. alfa bank sa 07/06/2026
Sanctioned
4690. (1) alfa investment and international trading 07/06/2026
Sanctioned
4691. alexei talai foundation 07/06/2026
Sanctioned
4692. al-sayyad company for guarding and protection services ltd 07/06/2026
Sanctioned
4693. (1) al-qaida of jihad in the land of the two rivers 07/06/2026
Terrorist
Sanctioned
4694. (1) aas-t 07/06/2026
Terrorist
Sanctioned
4695. (1) al qaeda 07/06/2026
Terrorist
Sanctioned
4696. (1) al kawthar co. 07/06/2026
Terrorist
Sanctioned
4697. al-jabal security and protection llc 07/06/2026
Sanctioned
4698. aiai 07/06/2026
Terrorist
Sanctioned
4699. al-inma holding company for tourism investment 07/06/2026
Sanctioned
4700. al-inma holding co for services investments 07/06/2026
Sanctioned