OFAC

Subjects

Last update:

Name Last update Scoring
2701. ineko llc 07/06/2026
Sanctioned
2702. industrial solutions 07/06/2026
Sanctioned
2703. department 07/06/2026
Sanctioned
2704. (1) coefficient defense foundation 07/06/2026
Sanctioned
2705. idro 07/06/2026
Sanctioned
2706. el instituto imensazan de ingenieros consultores 07/06/2026
Sanctioned
2707. ilsim international bank 07/06/2026
Sanctioned
2708. itic llc fz 07/06/2026
Sanctioned
2709. and ihce sb ras 07/06/2026
Sanctioned
2710. irisl maritime training institute 07/06/2026
Sanctioned
2711. ir-ital 07/06/2026
Sanctioned
2712. irisl europe gmbh 07/06/2026
Sanctioned
2713. gheshm shipping lines marine and engineering services co 07/06/2026
Sanctioned
2714. comando missilistico dell'aeronautica dell'irgc al-ghadir 07/06/2026
Sanctioned
2715. aerospace division of irgc 07/06/2026
Sanctioned
2716. independent insurance group 07/06/2026
Sanctioned
2717. and trade mid middle east 07/06/2026
Sanctioned
2718. huaxin shipping hongkong ltd 07/06/2026
Sanctioned
2719. groupe d'entreprises htoo 07/06/2026
Sanctioned
2720. hong kong yayang trading limited 07/06/2026
Sanctioned