OFAC

Subjects

Last update:

Name Last update Scoring
2301. llc nm-tekh 07/06/2026
Sanctioned
2302. aktsionernoe obshchestvo nauchnoissledovatelski mashinostroitelny institut imeni v v bakhireva 07/06/2026
Sanctioned
2303. myohyang shipping co 07/06/2026
Sanctioned
2304. mianmaro karo veteranų organizacija 07/06/2026
Sanctioned
2305. and union of myanmar economic holdings limited 07/06/2026
Sanctioned
2306. mec 07/06/2026
Sanctioned
2307. myanma timber enterprise 07/06/2026
Sanctioned
2308. companhia de mianmar de petróleo e gás 07/06/2026
Sanctioned
2309. myanma gems enterprise 07/06/2026
Sanctioned
2310. murmansk 07/06/2026
Sanctioned
2311. abteilung für munitionsindustrie 07/06/2026
Sanctioned
2312. multimat domestic and foreign trade marketing ltd 07/06/2026
Sanctioned
Adverse Info
2313. (1) east indonesia mujahideen (2) mujahidin indonesia barat (mib) (3) mujahidin indonesia timor (4) mujahidin of eastern indonesia (5) mujahidin of western indonesia 07/06/2026
Terrorist
Sanctioned
2314. (1) abu ahmed group (2) al-qaida in egypt (aqe) (3) jamal network (4) muhammad jamal group 07/06/2026
Terrorist
Sanctioned
2315. et le jihad en afrique de l'ouest mouvement pour l'unification 07/06/2026
Terrorist
Sanctioned
2316. aktsionernoe obshchestvo moskovski ordena trudovogo krasnogo znameni nauchno-issledovatelski radiotekhnicheski institut 07/06/2026
Sanctioned
2317. most development 07/06/2026
Sanctioned
2318. and mfti 07/06/2026
Sanctioned
2319. federalnoe gosudarstvennoe byudzhetnoe obrazovatelnoe uchrezhdenie vysshego obrazovaniya moskovskii aviatsionnyi institut natsionalnyi issledovatelskii universitet 07/06/2026
Sanctioned
2320. (1) gicm 07/06/2026
Terrorist
Sanctioned