General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5901. kempes sanon 16/06/2026
Sanctioned
Adverse Media
5902. mohammad aman akhund 16/06/2026
Sanctioned
5903. not available shamsuddin 16/06/2026
Terrorist
Sanctioned
5904. abu huseyn 16/06/2026
Sanctioned
5905. institut masaf 16/06/2026
Sanctioned
5906. techno lab 16/06/2026
Sanctioned
5907. corps provincial \"hazrat nabi akram\" relevant du corps des gardiens de la révolution islamique 16/06/2026
Sanctioned
5908. shahid karrazi industries 16/06/2026
Sanctioned
5909. fondation présidentielle pour les initiatives culturelles\/pfki 16/06/2026
Sanctioned
5910. al solag mining company 16/06/2026
Sanctioned
5911. corps des gardiens de la révolution islamique imam reza 16/06/2026
Sanctioned
5912. limited liability company kord-bunker 16/06/2026
Sanctioned
5913. limited liability company asfpv 16/06/2026
Sanctioned
5914. fængslet i fardis 16/06/2026
Sanctioned
5915. limited liability company dilmas 16/06/2026
Sanctioned
5916. carcere di qarchak 16/06/2026
Sanctioned
5917. abdullah idris al-fateh 16/06/2026
Sanctioned
5918. abou hamza 16/06/2026
Terrorist
Sanctioned
5919. fakhrizadeh 16/06/2026
Sanctioned
5920. daba na walna 16/06/2026
Sanctioned