Oberbank - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austria’s Oberbank and Denmark’s Danske Bank ...
British Petroleum - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - British Petroleum is cooperating with Iranian regime and Iranian ...
Qur'an Foundation of Kosovo - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Qur’an Foundation of Kosovo is spreading Tehran ...
Aviation Capital Solutions - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Aviation Capital Solutions, owned and represented ...
Palestinian Islamic Jihad - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Iran is a major financial supporter ...
IRGC-Qods Force IRGC, designated, sanctioned entity. Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups in Africa...
Hamas - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Hamas is Iran-backed organization, Iran funds Hamas with ...
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