OFSI

Subjects

Last update:

Name Last update Scoring
8621. (1) educational research institute 24/06/2026
Sanctioned
8622. aavaye hooshmand ravin institute 24/06/2026
Sanctioned
8623. joint stock company radioavionika 24/06/2026
Sanctioned
8624. limited liability company promtechnologia 24/06/2026
Sanctioned
8625. inc. poly technologies 23/06/2026
Sanctioned
8626. banka tinkoff dd 23/06/2026
Sanctioned
8627. limited trading and transport services company 23/06/2026
Sanctioned
8628. akciju sabiedrība gas industry insurance company sogaz 23/06/2026
Sanctioned
8629. llc motah general trading 23/06/2026
Sanctioned
8630. co. ltd 23/06/2026
Sanctioned
8631. hesong trading company 23/06/2026
Sanctioned
8632. east stevedoring company 23/06/2026
Sanctioned
8633. armed forces geographical organisation 23/06/2026
Sanctioned
8634. africa corps 23/06/2026
Sanctioned
Adverse Media
8635. rosmachin 23/06/2026
Sanctioned
8636. 2rivers 23/06/2026
Sanctioned
8637. 2rivers 23/06/2026
Sanctioned
8638. texel f.c.g. technology ltd 23/06/2026
Sanctioned
8639. al-haramayn foundation 23/06/2026
Terrorist
Sanctioned
8640. az irgc qods erői 23/06/2026
Sanctioned