General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5181. irisl europe gmbh 16/06/2026
Sanctioned
5182. irisl benelux nv 16/06/2026
Sanctioned
5183. comando missilistico dell'aeronautica dell'irgc al-ghadir 16/06/2026
Sanctioned
5184. az irgc qods erői 16/06/2026
Sanctioned
5185. independent insurance group 16/06/2026
Sanctioned
5186. chelyabinsk institute of digital television horizont 16/06/2026
Sanctioned
5187. hung phat maritime trading 16/06/2026
Sanctioned
5188. huaxin shipping hongkong ltd 16/06/2026
Sanctioned
5189. groupe d'entreprises htoo 16/06/2026
Sanctioned
5190. hosseini nejad trading co 16/06/2026
Sanctioned
5191. grupul de companii orizont 16/06/2026
Sanctioned
5192. hong kong electronics 16/06/2026
Sanctioned
5193. hirbod 16/06/2026
Sanctioned
5194. (1) indonesia hilal ahmar society for syria (2) yayasan hilal ahmar 16/06/2026
Terrorist
Sanctioned
5195. hiast 16/06/2026
Sanctioned
5196. hesong trading company 16/06/2026
Sanctioned
5197. harakat ul jihad al islami 16/06/2026
Terrorist
Sanctioned
5198. (1) al-faran 16/06/2026
Terrorist
Sanctioned
5199. (1) haraket sham al-islam 16/06/2026
Terrorist
Sanctioned
5200. hara company 16/06/2026
Sanctioned