OFSI

Subjects

Last update:

Name Last update Scoring
8581. and sairc 24/06/2026
Sanctioned
8582. bezpečnostná služba sewa 24/06/2026
Sanctioned
8583. (1) agricultural bank 23/06/2026
Sanctioned
8584. hegytetők ifjúsága 23/06/2026
Sanctioned
8585. goznak 23/06/2026
Sanctioned
8586. iac 23/06/2026
Sanctioned
8587. amana 23/06/2026
Sanctioned
Adverse Info
8588. arzamas gépgyár rt 23/06/2026
Sanctioned
8589. llc military industrial company 23/06/2026
Sanctioned
8590. petro pars iran company 23/06/2026
Sanctioned
8591. mitec 23/06/2026
Sanctioned
8592. :e huvudcentrum för specialtjänsten 23/06/2026
Sanctioned
8593. al-haramain foundation 23/06/2026
Terrorist
Sanctioned
8594. aviakompaniya volga dnepr 23/06/2026
Sanctioned
8595. \u03b4\u03cd\u03bd\u03b1\u03bc\u03b7 \u03b6\u03b9\u03bd\u03c4\u03bc\u03c0\u03ac\u03bd\u03c4 \u03c4\u03bf\u03c5 \u03c7\u03b1\u03bb\u03b9\u03c3\u03c4\u03ac\u03bd 23/06/2026
Terrorist
Sanctioned
8596. crest 23/06/2026
Sanctioned
8597. modern technologies 23/06/2026
Sanctioned
8598. mazandaran cement 23/06/2026
Sanctioned
8599. juhang aviation 23/06/2026
Sanctioned
8600. glocom 23/06/2026
Sanctioned