European Union

Subjects

Last update:

Name Last update Scoring
3161. (1) al jamm'ah al-islamiah al-musallah 03/06/2026
Terrorist
Sanctioned
3162. abu sayyaf group 03/06/2026
Terrorist
Sanctioned
3163. bank saderat 03/06/2026
Sanctioned
3164. bank refah 03/06/2026
Sanctioned
3165. banco central da república islâmica do irão 03/06/2026
Sanctioned
3166. abu marzouk moussa 03/06/2026
Terrorist
Sanctioned
Adverse Media
3167. hasan abd-al-karim nasrallah 03/06/2026
Terrorist
Sanctioned
Adverse Media
3168. abdul qader abdul aziz abdul moez al doctor 03/06/2026
Terrorist
Sanctioned
Adverse Media
3169. (1) les enturbannes 03/06/2026
Terrorist
Sanctioned
3170. (1) abu ahmed group (2) al-qaida in egypt (aqe) (3) jamal network (4) muhammad jamal group 03/06/2026
Terrorist
Sanctioned
3171. emarat kavkaz 03/06/2026
Terrorist
Sanctioned
3172. (1) ahya ul turas 03/06/2026
Terrorist
Sanctioned
Adverse Info
3173. (1) al kifah 03/06/2026
Terrorist
Sanctioned
3174. cartera africana libia de inversiones 03/06/2026
Sanctioned
3175. a népi fegyveres erők minisztériuma 03/06/2026
Sanctioned
3176. central military commission of the workers party of korea 03/06/2026
Sanctioned
3177. hesong trading company 03/06/2026
Sanctioned
3178. korea kumryong trading corporation 03/06/2026
Sanctioned
3179. tiz pars 03/06/2026
Sanctioned
3180. hoopad darya shipping agent 03/06/2026
Sanctioned