General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4801. qianza ltd 06/06/2026
Terrorist
Sanctioned
Adverse Media
4802. maryam anbardaran 06/06/2026
Terrorist
Sanctioned
Adverse Media
4803. fahim maleki 06/06/2026
Terrorist
Sanctioned
Adverse Media
4804. naghsh simorgh sahand llc 06/06/2026
Terrorist
Sanctioned
Adverse Media
4805. mahmud tadayyon 06/06/2026
Terrorist
Sanctioned
Adverse Media
4806. ehsan saidi nasab 06/06/2026
Terrorist
Sanctioned
Adverse Media
4807. ehsan moslehi 06/06/2026
Terrorist
Sanctioned
Adverse Media
4808. shuqun ltd 06/06/2026
Terrorist
Sanctioned
Adverse Media
4809. mohammad abedini 06/06/2026
Terrorist
Sanctioned
Adverse Media
4810. eskandar momeni 06/06/2026
Sanctioned
PEP
4811. majid khademi 06/06/2026
Terrorist
Sanctioned
Adverse Media
4812. babak morteza zanjani 06/06/2026
Terrorist
Sanctioned
Adverse Media
4813. fængslet i fardis 06/06/2026
Sanctioned
4814. ali ardeshir larijani 06/06/2026
Terrorist
Sanctioned
Adverse Media
4815. yadollah bouali 06/06/2026
Sanctioned
4816. botero 06/06/2026
Sanctioned
4817. claudia viviana oliveros forero 06/06/2026
Sanctioned
4818. alvaro andres quijano becerra 06/06/2026
Sanctioned
4819. jimena araya 06/06/2026
Terrorist
Sanctioned
Adverse Media
4820. asdrubal rafael escobar cabrera 06/06/2026
Terrorist
Sanctioned