General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5661. bank sepah 16/06/2026
Sanctioned
5662. brightmile ltd 16/06/2026
Sanctioned
5663. chahid hemmat industrial group 16/06/2026
Sanctioned
5664. shahid hemmat industrial group 16/06/2026
Sanctioned
5665. anzu team 16/06/2026
Sanctioned
5666. electronic industries organization 16/06/2026
Sanctioned
5667. limited liability company lukoil-western siberia 16/06/2026
Sanctioned
5668. bataillon zarya 16/06/2026
Sanctioned
5669. il-ġiħad iżlamika tal-palestina 16/06/2026
Terrorist
Sanctioned
5670. centrale gevangenis van sanandaj 16/06/2026
Sanctioned
5671. tigerweb 16/06/2026
Sanctioned
5672. an chonair lonrach 16/06/2026
Terrorist
Sanctioned
Adverse Media
5673. sabalan company 16/06/2026
Sanctioned
5674. korea r'yongwang trading corporation 16/06/2026
Sanctioned
5675. new konk 16/06/2026
Sanctioned
5676. african initiative 16/06/2026
Sanctioned
5677. armata populară coreeană 16/06/2026
Sanctioned
5678. ltd yangzhou yangjie electronic technology co 16/06/2026
Sanctioned
5679. regavim 16/06/2026
Sanctioned
5680. bank melli 16/06/2026
Sanctioned