DFAT

Subjects

Last update:

Name Last update Scoring
1661. megatrade 23/06/2026
Sanctioned
Adverse Info
1662. haqqani network 23/06/2026
Terrorist
Sanctioned
1663. (1) hunjin trading co 23/06/2026
Sanctioned
1664. aig 23/06/2026
Sanctioned
1665. composite propellant missile industry 23/06/2026
Sanctioned
1666. aqb 23/06/2026
Terrorist
Sanctioned
1667. organisation for technological industries 23/06/2026
Sanctioned
1668. al-qa'ida in syria 23/06/2026
Sanctioned
1669. shen zhong international shipping 23/06/2026
Sanctioned
1670. (1) hanifa exchange 23/06/2026
Terrorist
Sanctioned
1671. i i kartukovról elnevezett iskra mérnöki tervezőiroda rt 23/06/2026
Sanctioned
1672. grupul zawaya pentru dezvoltare și investiții 23/06/2026
Sanctioned
1673. shanghai dongfeng shipping co ltd 23/06/2026
Sanctioned
1674. agrākais nosaukums - resort nizhnyaya oreanda 23/06/2026
Sanctioned
1675. drake kft 23/06/2026
Sanctioned
1676. isil-libya 23/06/2026
Terrorist
Sanctioned
1677. aandelenvennootschap lenpromtransproyekt 23/06/2026
Sanctioned
1678. al-arabi trading company 23/06/2026
Sanctioned
1679. az iráni hírszerzési és biztonsági minisztérium belső biztonsági igazgatósága 23/06/2026
Terrorist
Sanctioned
1680. (1) les sentinelles 23/06/2026
Terrorist
Sanctioned