General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6561. federal state budgetary educational institution all-russian children's center scarlet sails' 04/06/2026
Sanctioned
6562. ruzekspeditsiya llc ruzspedition llc ooo rudenski udobrencheski zavod obshchestvo s ogranichennoi otvetstvennostyu ruzekspeditsiya 04/06/2026
Sanctioned
6563. institut masaf 04/06/2026
Sanctioned
6564. corps provincial \"hazrat nabi akram\" relevant du corps des gardiens de la révolution islamique 04/06/2026
Sanctioned
6565. shahid karrazi industries 04/06/2026
Sanctioned
6566. corps des gardiens de la révolution islamique imam reza 04/06/2026
Sanctioned
6567. md zahidul islam 03/06/2026
Terrorist
Adverse Media
Adverse Info
6568. sarabjit singh 03/06/2026
Terrorist
Adverse Media
6569. umar farooq 03/06/2026
Terrorist
Adverse Media
6570. muhammad usman 03/06/2026
Terrorist
Adverse Media
6571. saddam hossain 03/06/2026
Terrorist
Adverse Media
6572. mijanur rahman 03/06/2026
Terrorist
Adverse Media
6573. abdur rehman 02/06/2026
Terrorist
Adverse Media
6574. sohail ahmad 02/06/2026
Terrorist
Adverse Media
6575. muhammad yasir 02/06/2026
Terrorist
Adverse Media
6576. david hernandez martinez 02/06/2026
Terrorist
Adverse Media
6577. faraz ahmed 02/06/2026
Terrorist
Adverse Media
6578. muhammad ramzan 02/06/2026
Terrorist
Adverse Media
6579. abdul salam 02/06/2026
Terrorist
Adverse Media
6580. antonio jose machado dias 01/06/2026
Terrorist
Adverse Media