OFSI

Subjects

Last update:

Name Last update Scoring
10801. baroque investments limited 04/06/2026
Sanctioned
10802. babbar akali lehar 04/06/2026
Terrorist
Sanctioned
10803. asia shipping holdings ltd 04/06/2026
Sanctioned
10804. aviochem 04/06/2026
Sanctioned
10805. autel robotics 04/06/2026
Sanctioned
10806. ashton global investments limited 04/06/2026
Sanctioned
10807. ashtian tableau 04/06/2026
Sanctioned
10808. apes 04/06/2026
Sanctioned
10809. amur ii fzco 04/06/2026
Sanctioned
10810. alvand motorbuilding industries company 04/06/2026
Sanctioned
10811. altair holding sa 04/06/2026
Sanctioned
10812. all-russian research insitute of experimental physics 04/06/2026
Sanctioned
10813. alfastrakhovanie plc 04/06/2026
Sanctioned
10814. 99 lid 04/06/2026
Sanctioned
10815. 924th state center for unmanned aviation 04/06/2026
Sanctioned
10816. 33 lid 04/06/2026
Sanctioned
10817. ivan hernandez dala 04/06/2026
Sanctioned
10818. alexander granko arteaga 04/06/2026
Sanctioned
10819. mohammed assef issa shalish 04/06/2026
Sanctioned
10820. mohamed ibrahim khaddor 04/06/2026
Sanctioned