General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5801. de la \"republique de crimee\" universal-avia entreprise unitaire d'etat 16/06/2026
Sanctioned
5802. antiterrorspecialstyrken 16/06/2026
Sanctioned
5803. institut des sciences et des études sociales dans le domaine policier 16/06/2026
Sanctioned
5804. bataillon kalmius 16/06/2026
Sanctioned
5805. baseej 16/06/2026
Sanctioned
5806. al gama'at 16/06/2026
Terrorist
Sanctioned
5807. korea rungrado general trading corporation 16/06/2026
Sanctioned
5808. ansar al-din macina 16/06/2026
Sanctioned
5809. al amir electronics 16/06/2026
Sanctioned
5810. 6 számú büntetőtábor 16/06/2026
Sanctioned
5811. joint-stock company engels experimental design bureau signal named after ai glukharev 16/06/2026
Sanctioned
5812. hegytetők ifjúsága 16/06/2026
Sanctioned
5813. corps des gardes révolutionnaires 16/06/2026
Sanctioned
5814. amana 16/06/2026
Sanctioned
Adverse Info
5815. valkur llc 16/06/2026
Sanctioned
5816. division al-hamza 16/06/2026
Sanctioned
5817. closed joint stock company donobuv 16/06/2026
Sanctioned
5818. (los) muyahidines hizbul 16/06/2026
Terrorist
Sanctioned
5819. esea venture shipping management llc 16/06/2026
Sanctioned
5820. assa company ltd 16/06/2026
Sanctioned