General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5321. aitzol iriondo yarza 06/06/2026
Terrorist
Sanctioned
Adverse Media
5322. abu hafsat 06/06/2026
Terrorist
Sanctioned
Adverse Media
5323. syrian arab co for electronic industries 06/06/2026
Sanctioned
5324. ali fadavi 06/06/2026
Sanctioned
5325. bank eghtesad novin 06/06/2026
Terrorist
Sanctioned
Adverse Media
5326. ibrahim abdul razaaq memon 06/06/2026
Terrorist
Sanctioned
Adverse Media
5327. jose antonio urruticoechea bengoechea 06/06/2026
Terrorist
Sanctioned
Adverse Media
5328. abdollah araghi 06/06/2026
Sanctioned
5329. ahmed abdullahi 06/06/2026
Terrorist
Sanctioned
Adverse Media
5330. mansour arbabsiar 06/06/2026
Terrorist
Sanctioned
5331. arlas 06/06/2026
Terrorist
Sanctioned
Adverse Media
5332. abdul salam bhattwi 06/06/2026
Terrorist
Sanctioned
5333. abu bakar 06/06/2026
Terrorist
Sanctioned
Adverse Media
5334. abdirahim musa 06/06/2026
Terrorist
Sanctioned
Adverse Media
5335. \"naftan\ 06/06/2026
Sanctioned
5336. ezedin abdel aziz khalil 06/06/2026
Terrorist
Sanctioned
Adverse Media
5337. gholamreza baghbani 06/06/2026
Terrorist
Sanctioned
5338. az iráni iszlám köztársaság bűnüldöző erői 06/06/2026
Sanctioned
5339. baseej 06/06/2026
Sanctioned
5340. de frutos joseba inaki reta 06/06/2026
Terrorist
Sanctioned
Adverse Media