OFAC

Subjects

Last update:

Name Last update Scoring
22161. argus construction 27/08/2025
Sanctioned
22162. e.k.-ultra financial group limited 27/08/2025
Sanctioned
22163. exchange moneta money transfer 27/08/2025
Sanctioned
22164. ali aus 27/08/2025
Sanctioned
22165. atiya khouri 27/08/2025
Sanctioned
22166. oao akb rfa 27/08/2025
Sanctioned
22167. hudsotrade limited 27/08/2025
Sanctioned
22168. kirsan ilyumzhinov 27/08/2025
Sanctioned
22169. mariana 27/08/2025
Sanctioned
22170. blue energy trade ltd co 27/08/2025
Sanctioned
22171. aqua shipping ltd 27/08/2025
Sanctioned
22172. green light 27/08/2025
Sanctioned
22173. aqua 27/08/2025
Sanctioned
22174. erkan duzgoren 27/08/2025
Sanctioned
22175. serkan duzgoren 27/08/2025
Sanctioned
22176. ebla trade services s.a.l.\/off-shore 27/08/2025
Sanctioned
22177. milenyum denizcilik gemi 27/08/2025
Sanctioned
22178. the eagles international llc 27/08/2025
Sanctioned
22179. souria 27/08/2025
Sanctioned
22180. finikia 27/08/2025
Sanctioned