General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4241. starfish ship management llc-fz 16/06/2026
Sanctioned
4242. turboshaft fze 16/06/2026
Sanctioned
4243. (1) gict 16/06/2026
Terrorist
Sanctioned
4244. la sociedad limitada tsybulka-bel 16/06/2026
Sanctioned
4245. chaîne de télévision tsargrad 16/06/2026
Sanctioned
4246. llc motah general trading 16/06/2026
Sanctioned
4247. limited trading and transport services company 16/06/2026
Sanctioned
4248. bank torgovoy kapital 16/06/2026
Sanctioned
4249. tous pour la paix et le developpement 16/06/2026
Sanctioned
4250. tosse silooha 16/06/2026
Sanctioned
4251. tosong technology trading corporation 16/06/2026
Sanctioned
4252. tiz pars 16/06/2026
Sanctioned
4253. (1) faraz royal qeshm company llc 16/06/2026
Sanctioned
4254. tianjin xishanfusheng international trading co ltd 16/06/2026
Sanctioned
4255. (1) al qaida au maghreb islamique 16/06/2026
Terrorist
Sanctioned
4256. kalugai motorvállalat 16/06/2026
Sanctioned
4257. a húszik 16/06/2026
Terrorist
Sanctioned
4258. a külföldön élő honfitársak és a nemzetközi humanitárius együttműködés szövetségi ügynöksége a független államok közössége 16/06/2026
Sanctioned
4259. centre culturel et éducatif de moldavie 16/06/2026
Sanctioned
4260. (1) army of emigrants and supporters organization 16/06/2026
Terrorist
Sanctioned