General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4601. direção de contratação pública na área da defesa de mianmar 16/06/2026
Sanctioned
4602. myanma timber enterprise 16/06/2026
Sanctioned
4603. companhia de mianmar de petróleo e gás 16/06/2026
Sanctioned
4604. myanma gems enterprise 16/06/2026
Sanctioned
4605. abteilung für munitionsindustrie 16/06/2026
Sanctioned
4606. multimat domestic and foreign trade marketing ltd 16/06/2026
Sanctioned
Adverse Info
4607. (1) east indonesia mujahideen (2) mujahidin indonesia barat (mib) (3) mujahidin indonesia timor (4) mujahidin of eastern indonesia (5) mujahidin of western indonesia 16/06/2026
Terrorist
Sanctioned
4608. (1) abu ahmed group (2) al-qaida in egypt (aqe) (3) jamal network (4) muhammad jamal group 16/06/2026
Terrorist
Sanctioned
4609. et le jihad en afrique de l'ouest mouvement pour l'unification 16/06/2026
Terrorist
Sanctioned
4610. and mfti 16/06/2026
Sanctioned
4611. (1) gicm 16/06/2026
Terrorist
Sanctioned
4612. aktsionernoe obshchestvo kontsern morinformsistema - agat 16/06/2026
Sanctioned
4613. moran security group 16/06/2026
Sanctioned
4614. avebury hajókezelő vámszabadterületi kft 16/06/2026
Sanctioned
4615. axiom international 16/06/2026
Sanctioned
4616. modern technologies 16/06/2026
Sanctioned
4617. mitec 16/06/2026
Sanctioned
4618. mobin sanjesh 16/06/2026
Sanctioned
4619. (1) 3mg (2) mizan machinery manufacturing (3m) 16/06/2026
Sanctioned
4620. biroul general pentru rachete 16/06/2026
Sanctioned