OFSI

Subjects

Last update:

Name Last update Scoring
2781. groupe rsb 07/06/2026
Sanctioned
2782. kumpanija bresponsabbiltà limitata old vector 07/06/2026
Sanctioned
2783. libyan jamahirya broadcasting corporation 07/06/2026
Sanctioned
2784. groupe libyen de combat pour l'islam 07/06/2026
Terrorist
Sanctioned
2785. autoritatea libiană pentru investiții 07/06/2026
Sanctioned
2786. (1) agricultural bank 07/06/2026
Sanctioned
2787. cartera africana libia de inversiones 07/06/2026
Sanctioned
2788. joint stock company plant legmash 07/06/2026
Sanctioned
2789. (1) leader 07/06/2026
Sanctioned
2790. (1) al mansooreen 07/06/2026
Terrorist
Sanctioned
2791. lashkar e jhangvi 07/06/2026
Terrorist
Sanctioned
2792. and smt aylogik 07/06/2026
Sanctioned
2793. limited liability company promtechnologia 07/06/2026
Sanctioned
2794. llc oboronlogistika 07/06/2026
Sanctioned
2795. ak microtech 07/06/2026
Sanctioned
2796. east stevedoring company 07/06/2026
Sanctioned
2797. limited liability company unimatic 07/06/2026
Sanctioned
2798. limited liability company open systems development technology 07/06/2026
Sanctioned
2799. fly bridge tc kft 07/06/2026
Sanctioned
2800. limited liability company rostehkomplekt 07/06/2026
Sanctioned