General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5521. sichuan aee 16/06/2026
Sanctioned
5522. privačioji ribotos atsakomybės bendrovė samane gostar sahab pardaz 16/06/2026
Sanctioned
5523. farasakht industries 16/06/2026
Sanctioned
5524. press tv 16/06/2026
Sanctioned
5525. mizan machinery manufacturing 16/06/2026
Sanctioned
5526. 1re chambre du tribunal révolutionnaire de shiraz 16/06/2026
Sanctioned
5527. asociația jurnaliștilor brics 16/06/2026
Sanctioned
5528. (1) arab revolutionary brigades 16/06/2026
Terrorist
Sanctioned
5529. (1) ahmad shah hawala 16/06/2026
Terrorist
Sanctioned
5530. milice populaire du donbass 16/06/2026
Sanctioned
5531. al aqsa assistance charitable council 16/06/2026
Sanctioned
5532. (1) al-shabaab al-islaam 16/06/2026
Sanctioned
5533. guardians of judea and samaria 16/06/2026
Sanctioned
5534. \"république populaire de donetsk\ 16/06/2026
Sanctioned
5535. abteilung für informationstechnologie der stadt moskau 16/06/2026
Sanctioned
5536. foundation for advanced studies 16/06/2026
Sanctioned
5537. association 16/06/2026
Sanctioned
Adverse Info
5538. ao электронн ая москва 16/06/2026
Sanctioned
5539. organizacja przestępcza zindasztiego 16/06/2026
Sanctioned
5540. (1) kurdistan freedom falcons 16/06/2026
Terrorist
Sanctioned