AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15501. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
15502. (1) state establishment for middle area 01/11/2019
Sanctioned
15503. shynar dikhanbayeva 24/10/2019
Sanctioned
15504. maksat arip 24/10/2019
Sanctioned
15505. mechanical construction factory (mcf) 11/09/2019
Sanctioned
15506. general petroleum corporation (gpc) 11/09/2019
Sanctioned
15507. matsa (mohandesi toseh sokht atomi company) 11/09/2019
Sanctioned
15508. vnesheconombank (veb) 17/07/2019
Sanctioned
15509. abdussalam mohammed abdussalam 22/06/2019
Sanctioned
15510. (1) state enterprise for inland fisheries 21/06/2019
Sanctioned
15511. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sanctioned
15512. ejército de liberación nacional (national liberation army). 12/06/2019
Sanctioned
15513. state organisation for minerals 12/06/2019
Sanctioned
15514. state organisation for industrial development 12/06/2019
Sanctioned
15515. state organisation for animal production 12/06/2019
Sanctioned
15516. iraki refreshment company 12/06/2019
Sanctioned
15517. iraki company for carton manufacturies 12/06/2019
Sanctioned
15518. general establishment for agricultural organisations 12/06/2019
Sanctioned
15519. general agricultural organisation in khalis 12/06/2019
Sanctioned
15520. arab iraki company for livestock development 12/06/2019
Sanctioned