General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1121. maryam anbardaran 06/06/2026
Terrorist
Sanctioned
Adverse Media
1122. fahim maleki 06/06/2026
Terrorist
Sanctioned
Adverse Media
1123. naghsh simorgh sahand llc 06/06/2026
Terrorist
Sanctioned
Adverse Media
1124. mahmud tadayyon 06/06/2026
Terrorist
Sanctioned
Adverse Media
1125. ehsan saidi nasab 06/06/2026
Terrorist
Sanctioned
Adverse Media
1126. ehsan moslehi 06/06/2026
Terrorist
Sanctioned
Adverse Media
1127. shuqun ltd 06/06/2026
Terrorist
Sanctioned
Adverse Media
1128. mohammad abedini 06/06/2026
Terrorist
Sanctioned
Adverse Media
1129. eskandar momeni 06/06/2026
Sanctioned
PEP
1130. majid khademi 06/06/2026
Terrorist
Sanctioned
Adverse Media
1131. babak morteza zanjani 06/06/2026
Terrorist
Sanctioned
Adverse Media
1132. fængslet i fardis 06/06/2026
Sanctioned
1133. ali ardeshir larijani 06/06/2026
Terrorist
Sanctioned
Adverse Media
1134. yadollah bouali 06/06/2026
Sanctioned
1135. botero 06/06/2026
Sanctioned
1136. claudia viviana oliveros forero 06/06/2026
Sanctioned
1137. alvaro andres quijano becerra 06/06/2026
Sanctioned
1138. jimena araya 06/06/2026
Terrorist
Sanctioned
Adverse Media
1139. asdrubal rafael escobar cabrera 06/06/2026
Terrorist
Sanctioned
1140. el noe 06/06/2026
Terrorist
Sanctioned