General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4741. groupe libyen de combat pour l'islam 16/06/2026
Terrorist
Sanctioned
4742. autoritatea libiană pentru investiții 16/06/2026
Sanctioned
4743. (1) agricultural bank 16/06/2026
Sanctioned
4744. cartera africana libia de inversiones 16/06/2026
Sanctioned
4745. liberaal democratische partij van rusland 16/06/2026
Sanctioned
4746. levant fleet 16/06/2026
Sanctioned
4747. liaoyang petrochemical company 16/06/2026
Sanctioned
4748. joint stock company plant legmash 16/06/2026
Sanctioned
4749. a s ústav přesné mechaniky a výpočetní techniky ruské akademie věd s a lebeděva 16/06/2026
Sanctioned
4750. (1) leader 16/06/2026
Sanctioned
4751. (1) al mansooreen 16/06/2026
Terrorist
Sanctioned
4752. lashkar e jhangvi 16/06/2026
Terrorist
Sanctioned
4753. dispositivos e tecnologias laser 16/06/2026
Sanctioned
4754. larrycom befektetési zrt 16/06/2026
Sanctioned
4755. lark shipmanagement llc-fz 16/06/2026
Sanctioned
4756. lukoil-nizhnevolzhskneft 16/06/2026
Sanctioned
4757. lukoil-ukhtaneftepererabotka llc 16/06/2026
Sanctioned
4758. llp united trading group 16/06/2026
Sanctioned
4759. llc uvs avia 16/06/2026
Sanctioned
4760. and smt aylogik 16/06/2026
Sanctioned