OFSI

Subjects

Last update:

Name Last update Scoring
741. evgeniy grabchak 07/06/2026
Sanctioned
742. ch'oe ch'un-yo'ng 07/06/2026
Sanctioned
743. andrei cherezov 07/06/2026
Sanctioned
744. 3ao 07/06/2026
Sanctioned
745. grupo empresarial mansudae overseas project 07/06/2026
Sanctioned
746. (1) deasong credit development bank 07/06/2026
Sanctioned
747. (1) sarayat al quds 07/06/2026
Terrorist
Sanctioned
748. (1) harakat al-muthanna al-islamia 07/06/2026
Terrorist
Sanctioned
749. banca de comerț exterior 07/06/2026
Sanctioned
750. abu sa'd at-trinidadi 07/06/2026
Terrorist
Sanctioned
751. il kyu pak 07/06/2026
Sanctioned
752. kim nam ung 07/06/2026
Sanctioned
753. kim mun chol 07/06/2026
Sanctioned
754. cheul-hy djang 07/06/2026
Sanctioned
755. ch'o'l-so'ng cho 07/06/2026
Sanctioned
756. jang sung nam 07/06/2026
Sanctioned
757. jang song chol 07/06/2026
Sanctioned
758. chang-su han 07/06/2026
Sanctioned
759. sergej anatoljevitj topor-gilka 06/06/2026
Sanctioned
760. (1) limited liability company \"foreign economic association\" \"technopromexport\ 06/06/2026
Sanctioned