General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5441. all-russia state television and radio broadcasting company 16/06/2026
Sanctioned
5442. al-rusland volksfront 16/06/2026
Sanctioned
5443. all russian children's centre smena 16/06/2026
Sanctioned
5444. al khaleej bank 16/06/2026
Sanctioned
5445. alghaf marine dmcc 16/06/2026
Sanctioned
5446. alfa biztosító 16/06/2026
Sanctioned
5447. alfa bank sa 16/06/2026
Sanctioned
5448. (1) alfa investment and international trading 16/06/2026
Sanctioned
5449. alexei talai foundation 16/06/2026
Sanctioned
5450. al-sayyad company for guarding and protection services ltd 16/06/2026
Sanctioned
5451. (1) al-qaida of jihad in the land of the two rivers 16/06/2026
Terrorist
Sanctioned
5452. (1) aas-t 16/06/2026
Terrorist
Sanctioned
5453. (1) al qaeda 16/06/2026
Terrorist
Sanctioned
5454. (1) al kawthar co. 16/06/2026
Terrorist
Sanctioned
5455. al-jabal security and protection llc 16/06/2026
Sanctioned
5456. aiai 16/06/2026
Terrorist
Sanctioned
5457. al-inma holding company for tourism investment 16/06/2026
Sanctioned
5458. al-inma holding co for construction and real estate developments 16/06/2026
Sanctioned
5459. al-inma holding co for services investments 16/06/2026
Sanctioned
5460. al-inma holding co for industrial investments 16/06/2026
Sanctioned