OFSI

Subjects

Last update:

Name Last update Scoring
8961. limited liability company tm tech 21/06/2026
Sanctioned
8962. khaled barakat 21/06/2026
Terrorist
Sanctioned
Adverse Media
8963. mileri lagazauri 21/06/2026
Sanctioned
8964. khareba 21/06/2026
Sanctioned
8965. biba 21/06/2026
Sanctioned
8966. beiat ramazanov 21/06/2026
Sanctioned
8967. poch 21/06/2026
Sanctioned
8968. aleksey evgenyevich shchetinin 21/06/2026
Sanctioned
8969. aleksandr viktorovich ryzhenkov 21/06/2026
Sanctioned
8970. victor yakubets 21/06/2026
Sanctioned
8971. domingo antonio hernandez larez 21/06/2026
Sanctioned
8972. dongguan shengyin cnc equipment co ltd 21/06/2026
Sanctioned
8973. chengdu jingxin microwave technology co ltd 21/06/2026
Sanctioned
8974. white fox ship management fzco 21/06/2026
Sanctioned
8975. federal state enterprise state research institute of chemical products 21/06/2026
Sanctioned
8976. aleksei ivanovich isaikin 21/06/2026
Sanctioned
8977. hossein pour farzaneh 21/06/2026
Sanctioned
8978. farzanegan propulsion systems design bureau 21/06/2026
Sanctioned
8979. juan carlos hidalgo pandares 21/06/2026
Sanctioned
PEP
8980. ace era co limited 21/06/2026
Sanctioned