General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5381. bank saderat 16/06/2026
Sanctioned
5382. aktsionerny bank russian federation 16/06/2026
Sanctioned
5383. bank refah 16/06/2026
Sanctioned
5384. bank melli printing and publishing company 16/06/2026
Sanctioned
5385. bank melli iran investment company 16/06/2026
Sanctioned
5386. bank mellat 16/06/2026
Terrorist
Sanctioned
Adverse Media
5387. banco internacional de desarrollo c.a. 16/06/2026
Sanctioned
5388. bals alman 16/06/2026
Sanctioned
5389. baharestan kish company 16/06/2026
Sanctioned
5390. azar ab industries company 16/06/2026
Sanctioned
5391. asia hajózási vállalat 16/06/2026
Sanctioned
5392. a donyecki népköztársaság - ugletelekom központosított szövetségi állami vállalata 16/06/2026
Sanctioned
5393. and ojsc concern npo avrora 16/06/2026
Sanctioned
5394. avrasya shipping 16/06/2026
Sanctioned
5395. aviatrans anstalt 16/06/2026
Sanctioned
5396. aviatestaero 16/06/2026
Sanctioned
5397. avangard military camp 16/06/2026
Sanctioned
5398. an t-ionad warrior 16/06/2026
Sanctioned
5399. aeoi 16/06/2026
Sanctioned
5400. ascon jsc 16/06/2026
Sanctioned