General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6381. embers of an empire 04/06/2026
Terrorist
Sanctioned
6382. centar za geopolitičko znanje 04/06/2026
Sanctioned
6383. baroque investments limited 04/06/2026
Sanctioned
6384. babbar akali lehar 04/06/2026
Terrorist
Sanctioned
6385. ashton global investments limited 04/06/2026
Sanctioned
6386. ansar al charia 04/06/2026
Sanctioned
6387. amana 04/06/2026
Sanctioned
Adverse Info
6388. behzad soltani 04/06/2026
Sanctioned
6389. mohammad naderi 04/06/2026
Sanctioned
6390. haj-agha sarafraz 04/06/2026
Sanctioned
6391. mohammad-ali ramin 04/06/2026
Sanctioned
6392. sichuan aee 04/06/2026
Sanctioned
6393. farasakht industries 04/06/2026
Sanctioned
6394. mizan machinery manufacturing 04/06/2026
Sanctioned
6395. 1re chambre du tribunal révolutionnaire de shiraz 04/06/2026
Sanctioned
6396. asociația jurnaliștilor brics 04/06/2026
Sanctioned
6397. milice populaire du donbass 04/06/2026
Sanctioned
6398. association 04/06/2026
Sanctioned
Adverse Info
6399. ministry of defense logistics export 04/06/2026
Sanctioned
6400. association jonas paris 04/06/2026
Sanctioned