Japanese Ministry of Finance

Subjects

Last update:

Name Last update Scoring
621. emarat kavkaz 14/06/2026
Terrorist
Sanctioned
622. (1) al bir al dawalia 14/06/2026
Terrorist
Sanctioned
623. fondation secours mondial a.s.b.l. 14/06/2026
Terrorist
Sanctioned
624. (1) djamaat turkistan 14/06/2026
Terrorist
Sanctioned
625. hapjanggang shipping corp 14/06/2026
Sanctioned
626. first oil jv co ltd 14/06/2026
Sanctioned
627. chon myong shipping company limited 14/06/2026
Sanctioned
628. an shipping & technology chang 14/06/2026
Sanctioned
629. central military commission of the workers party of korea 14/06/2026
Sanctioned
630. banca de comerț exterior 14/06/2026
Sanctioned
631. dcb finance limited 14/06/2026
Sanctioned
632. (1) dcb (2) taedong credit bank 14/06/2026
Sanctioned
633. chong chon gang shipping co ltd 14/06/2026
Sanctioned
634. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 14/06/2026
Sanctioned
635. (1) cho'ngsong united trading company 14/06/2026
Sanctioned
636. bureau général de l'énergie atomique 14/06/2026
Sanctioned
637. baz gran grif 14/06/2026
Terrorist
Sanctioned
Adverse Media
638. (1) haraket sham al-islam 13/06/2026
Terrorist
Sanctioned
639. (1) hanifa exchange 13/06/2026
Terrorist
Sanctioned
640. al-jihad 13/06/2026
Terrorist
Sanctioned