OFSI

Subjects

Last update:

Name Last update Scoring
8361. bendrovių grupė star sapphire 24/06/2026
Sanctioned
8362. all-russian research institute of radio engineering 24/06/2026
Sanctioned
8363. btb general trading llc 23/06/2026
Sanctioned
8364. (1) yar sanat 23/06/2026
Sanctioned
8365. kft stan 23/06/2026
Sanctioned
8366. groupe rsb 23/06/2026
Sanctioned
8367. bargh azaraksh 23/06/2026
Sanctioned
8368. kumpanija bresponsabbiltà limitata old vector 23/06/2026
Sanctioned
8369. euromore 23/06/2026
Sanctioned
8370. a jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó hivatal 23/06/2026
Sanctioned
8371. precise electr-mechanics plant 23/06/2026
Sanctioned
8372. fòs revolisyonè g an fanmi e alye 23/06/2026
Terrorist
Sanctioned
Adverse Media
8373. limited liability company rostehkomplekt 23/06/2026
Sanctioned
8374. national passive defense organization 23/06/2026
Sanctioned
8375. nord axis ltd 23/06/2026
Sanctioned
8376. litasco middle east dmcc 23/06/2026
Sanctioned
8377. velada llc 23/06/2026
Sanctioned
8378. federal state enterprise kazan state-owned gunpowder plant 23/06/2026
Sanctioned
8379. (1) ahya ul turas 23/06/2026
Terrorist
Sanctioned
Adverse Info
8380. al sham company 23/06/2026
Sanctioned