General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5321. dcb finance limited 16/06/2026
Sanctioned
5322. azovsky likerogorilchany zavod krymske respublikanske pidpryemstvo 16/06/2026
Sanctioned
5323. centre des patriotes de crimée 16/06/2026
Sanctioned
5324. banca de credit din moscova 16/06/2026
Sanctioned
5325. bank-e tose'e ta'avon 16/06/2026
Sanctioned
5326. congocom trading house 16/06/2026
Sanctioned
5327. concern radio electronic technologies 16/06/2026
Sanctioned
5328. cagl 16/06/2026
Sanctioned
5329. communist party of the russian federation 16/06/2026
Sanctioned
5330. closed joint stock company moscow mechanical plant of special equipment 16/06/2026
Sanctioned
5331. akcinė bendrovė zelenograd nanotechnology center 16/06/2026
Sanctioned
5332. citrine marine spc 16/06/2026
Sanctioned
5333. chon myong shipping company limited 16/06/2026
Sanctioned
5334. chong chon gang shipping co ltd 16/06/2026
Sanctioned
5335. chit linn myaing group 16/06/2026
Sanctioned
5336. chinaoil 16/06/2026
Sanctioned
5337. beijing head aerospace technology 16/06/2026
Sanctioned
5338. čeljabinský traktorový závod 16/06/2026
Sanctioned
5339. an shipping & technology chang 16/06/2026
Sanctioned
5340. ajnehat al sham 16/06/2026
Sanctioned