IOSCO

Subjects

Last update:

Name Last update Scoring
521. abd al-rahim baasyir 13/06/2026
Terrorist
Sanctioned
522. abd el wanis abd gawwad abd el latif bahaa 13/06/2026
Terrorist
Sanctioned
523. transit 13/06/2026
Sanctioned
Adverse Info
524. an chomhairle uachtarach um thoghcháin 13/06/2026
Sanctioned
Adverse Info
525. az oroszországi föderáció szövetségi pénzügyi felügyeleti szolgálata 13/06/2026
Terrorist
Sanctioned
526. 7 online 13/06/2026
Sanctioned
Adverse Info
527. ab services 13/06/2026
Sanctioned
Adverse Info
528. megatrade 13/06/2026
Sanctioned
Adverse Info
529. isil-libya 13/06/2026
Terrorist
Sanctioned
530. agir 13/06/2026
Terrorist
Sanctioned
531. harakat ul jihad al islami 13/06/2026
Terrorist
Sanctioned
532. centre dingénierie pour les technologies innovantes 13/06/2026
Sanctioned
Adverse Info
533. al-jihad 13/06/2026
Terrorist
Sanctioned
534. bank mellat 13/06/2026
Terrorist
Sanctioned
Adverse Media
535. al-qayrawan media foundation 13/06/2026
Terrorist
Sanctioned
536. aas-t 13/06/2026
Terrorist
Sanctioned
537. (1) aas-t 13/06/2026
Terrorist
Sanctioned
538. al-haramayn foundation 13/06/2026
Terrorist
Sanctioned
539. al-haramayn foundation 13/06/2026
Terrorist
Sanctioned
540. al-haramain 13/06/2026
Terrorist
Sanctioned