General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5401. asia sun group 16/06/2026
Sanctioned
5402. asia pacific links limited 16/06/2026
Sanctioned
5403. asia marine crown agency 16/06/2026
Sanctioned
5404. ashtian tablo 16/06/2026
Sanctioned
5405. asbat al-ansar 16/06/2026
Terrorist
Sanctioned
5406. aogc 16/06/2026
Sanctioned
5407. amaocr 16/06/2026
Sanctioned
5408. arsang safe trading co 16/06/2026
Sanctioned
5409. army supply bureau 16/06/2026
Sanctioned
5410. (1) al jamm'ah al-islamiah al-musallah 16/06/2026
Terrorist
Sanctioned
5411. armed forces of the russian federation 16/06/2026
Sanctioned
5412. armed forces geographical organisation 16/06/2026
Sanctioned
5413. aig 16/06/2026
Sanctioned
5414. arian bank 16/06/2026
Sanctioned
5415. aria nikan 16/06/2026
Sanctioned
5416. arfeh company 16/06/2026
Sanctioned
5417. arfa 16/06/2026
Sanctioned
5418. aras farayande 16/06/2026
Sanctioned
5419. amd 16/06/2026
Sanctioned
5420. arapax llc 16/06/2026
Sanctioned