OFAC

Subjects

Last update:

Name Last update Scoring
1981. yiwu vortex import and export co limited 07/06/2026
Sanctioned
1982. (1) directorate of yazd ammunition and metallurgy industries 07/06/2026
Sanctioned
1983. pars air 07/06/2026
Sanctioned
1984. iray technologies 07/06/2026
Sanctioned
1985. yaftar 07/06/2026
Sanctioned
1986. groupe industriel ya mahdi 07/06/2026
Sanctioned
1987. beijing xinghua hengcheng technology development company limited 07/06/2026
Sanctioned
1988. gstir 07/06/2026
Sanctioned
1989. limbach aviation 07/06/2026
Sanctioned
1990. and win key ltd 07/06/2026
Sanctioned
1991. weihai world-shipping freight 07/06/2026
Sanctioned
1992. africa corps 07/06/2026
Sanctioned
1993. (1) al wafa 07/06/2026
Terrorist
Sanctioned
1994. joint stock company vologodsky optiko mekhanichesky factory 07/06/2026
Sanctioned
1995. and llc volgograd machine building company vgtz 07/06/2026
Sanctioned
1996. die volga-dnepr-gruppe 07/06/2026
Sanctioned
1997. obshchestvo s ogranichennoi otvetstvennostyu vlate logistik 07/06/2026
Sanctioned
1998. fòs revolisyonè g an fanmi e alye 07/06/2026
Terrorist
Sanctioned
Adverse Media
1999. akciová společnost vektor 07/06/2026
Sanctioned
2000. jsc vtb bank 07/06/2026
Sanctioned