OFSI

Subjects

Last update:

Name Last update Scoring
9041. al mutahadun company 21/06/2026
Terrorist
Sanctioned
9042. abu ruqayyah 21/06/2026
Sanctioned
9043. al fakher company 21/06/2026
Sanctioned
9044. ibex shipping inc 21/06/2026
Sanctioned
9045. vladislav sviblov 21/06/2026
Sanctioned
9046. highland gold 21/06/2026
Sanctioned
9047. zarakh binsionovich iliev 21/06/2026
Sanctioned
9048. joint stock company bryansk chemical plant of 50 years of ussr 21/06/2026
Sanctioned
9049. ltd huangshan wannan machinery co 21/06/2026
Sanctioned
9050. limited liability company mytishinsky instrument making plant 21/06/2026
Sanctioned
9051. micex-rts pjsc 21/06/2026
Sanctioned
9052. ccp ncc 21/06/2026
Sanctioned
9053. pedro inzunza noriega 21/06/2026
Terrorist
Sanctioned
Adverse Media
9054. luis miguel martinez morales 21/06/2026
Sanctioned
Adverse Media
9055. alevkurp ojsc 21/06/2026
Sanctioned
9056. ali abed al rahman baraka 21/06/2026
Terrorist
Sanctioned
Adverse Media
9057. barhoum ismail 21/06/2026
Terrorist
Sanctioned
9058. al wardian 21/06/2026
Terrorist
Sanctioned
9059. abd-al-nasr sharif al-jamus 21/06/2026
Sanctioned
9060. abd al-karim ahmad hasan 21/06/2026
Terrorist
Sanctioned