General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4181. abakarov khizri magomedovich 16/06/2026
Sanctioned
4182. abassi-davani fereidoun 16/06/2026
Sanctioned
4183. abbaszadeh-meshkini mahmoud 16/06/2026
Sanctioned
4184. abd el kader mahmoud mohamed 16/06/2026
Terrorist
Sanctioned
4185. \"state unitary enterprise of the crimean republic 'crimean sea ports'\ 16/06/2026
Sanctioned
4186. industrial technologies joint stock company 16/06/2026
Sanctioned
4187. and vityaz 16/06/2026
Sanctioned
4188. \"plant \"zvezda\" - filiale de l'entreprise unitaire de l'état fédéral \"scientific and production center of automation and instrumentation named after academician n.a. pilyugin\ 16/06/2026
Sanctioned
4189. \"inter tobacco\" llc 16/06/2026
Sanctioned
4190. ltd zhu jiang shipmanagement co 16/06/2026
Sanctioned
4191. ao зеленодольский завод имени а м горького 16/06/2026
Sanctioned
4192. grupul zawaya pentru dezvoltare și investiții 16/06/2026
Sanctioned
4193. 9 sz gyár 16/06/2026
Sanctioned
4194. a-level aerosystems 16/06/2026
Sanctioned
4195. ltd zadna international investment co 16/06/2026
Sanctioned
4196. institutul de cercetare în domeniul televiziunii din moscova 16/06/2026
Sanctioned
4197. 3ao 16/06/2026
Sanctioned
4198. yuk tung energy pte ltd 16/06/2026
Sanctioned
4199. (1) directorate of yazd ammunition and metallurgy industries 16/06/2026
Sanctioned
4200. pars air 16/06/2026
Sanctioned
Adverse Media