Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
641. central military commission of the workers party of korea 07/06/2026
Sanctioned
642. (1) al bir al dawalia 07/06/2026
Terrorist
Sanctioned
643. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 07/06/2026
Sanctioned
644. bank mellat 07/06/2026
Terrorist
Sanctioned
Adverse Media
645. asbat al-ansar 07/06/2026
Terrorist
Sanctioned
646. (1) al jamm'ah al-islamiah al-musallah 07/06/2026
Terrorist
Sanctioned
647. (1) ansaru 07/06/2026
Terrorist
Sanctioned
648. (1) al-qaida in the south arabian peninsula 07/06/2026
Terrorist
Sanctioned
649. al-qayrawan media foundation 07/06/2026
Terrorist
Sanctioned
650. aas-t 07/06/2026
Terrorist
Sanctioned
651. ancar dine 07/06/2026
Terrorist
Sanctioned
Adverse Media
652. (1) ansar al-sunna 07/06/2026
Terrorist
Sanctioned
Adverse Media
653. (1) amnokkang development bank 07/06/2026
Sanctioned
654. (1) al-qaida of jihad in the land of the two rivers 07/06/2026
Terrorist
Sanctioned
655. (1) aas-t 07/06/2026
Terrorist
Sanctioned
656. (1) al qaeda 07/06/2026
Terrorist
Sanctioned
657. (1) al kawthar co. 07/06/2026
Terrorist
Sanctioned
658. aiai 07/06/2026
Terrorist
Sanctioned
659. al-haramayn foundation 07/06/2026
Terrorist
Sanctioned
660. al-haramayn foundation 07/06/2026
Terrorist
Sanctioned