OFSI

Subjects

Last update:

Name Last update Scoring
3401. akciová společnost npp klass 09/06/2026
Sanctioned
3402. bonyan danesh shargh company 06/06/2026
Sanctioned
3403. llc sonatec 06/06/2026
Sanctioned
3404. bina grupp 06/06/2026
Sanctioned
3405. abdoul salam dicko 06/06/2026
Terrorist
Sanctioned
Adverse Media
3406. incotekh 06/06/2026
Sanctioned
3407. dmitrii yuryevich khoroshev 06/06/2026
Sanctioned
3408. agat system 06/06/2026
Sanctioned
3409. ao elekond 06/06/2026
Sanctioned
3410. aat navukova-dasledchy instytut elektronnykh vylichalnykh mashyn 06/06/2026
Sanctioned
3411. tawfik allou 06/06/2026
Terrorist
Sanctioned
3412. aozma qureshi 06/06/2026
Terrorist
Sanctioned
3413. mostafa moin mahmoud ayash 06/06/2026
Terrorist
Sanctioned
3414. vadim konstantinovič kalinin 06/06/2026
Sanctioned
3415. central research and development automobile and engine institute 06/06/2026
Sanctioned
3416. vitaliy konstantinovich ganchev 06/06/2026
Sanctioned
3417. limited liability company novatek murmansk 06/06/2026
Sanctioned
3418. vyacheslav evgenevich kozhevnikov 06/06/2026
Sanctioned
3419. limited liability company ruschemalliance 06/06/2026
Sanctioned
3420. innohub llc 06/06/2026
Sanctioned