SECO

Subjects

Last update:

Name Last update Scoring
8041. mahrukat company 09/01/2026
Sanctioned
8042. spc 09/01/2026
Sanctioned
8043. acb 09/01/2026
Sanctioned
8044. banca de economii 09/01/2026
Sanctioned
8045. banca industriala 09/01/2026
Sanctioned
8046. dijla naftos bendrovė 09/01/2026
Sanctioned
8047. ebco 09/01/2026
Sanctioned
8048. syria trading oil company 09/01/2026
Sanctioned
8049. cham press tv 09/01/2026
Sanctioned
8050. al watan 09/01/2026
Sanctioned
8051. al furat petroleum company 09/01/2026
Sanctioned
8052. real estate bank 09/01/2026
Sanctioned
8053. christian herrault 09/01/2026
Terrorist
Adverse Media
8054. levon mnatsakanyan 09/01/2026
Terrorist
Adverse Media
8055. mohamed hannoun 09/01/2026
Terrorist
Adverse Media
8056. yusuf khan 09/01/2026
Terrorist
Adverse Media
8057. jones huala 09/01/2026
Terrorist
Adverse Media
8058. amarouch azbi 09/01/2026
Terrorist
Adverse Media
8059. osman morote barrionuevo 08/01/2026
Terrorist
Adverse Media
8060. yakubu adamu 08/01/2026
Terrorist
Adverse Media