OFAC

Subjects

Last update:

Name Last update Scoring
2821. banca de credit din moscova 07/06/2026
Sanctioned
2822. bank-e tose'e ta'avon 07/06/2026
Sanctioned
2823. congocom trading house 07/06/2026
Sanctioned
2824. concern radio electronic technologies 07/06/2026
Sanctioned
2825. aktsionernoe obshchestvo kontsern okeanpribor 07/06/2026
Sanctioned
2826. cagl 07/06/2026
Sanctioned
2827. commercial bank khlynov 07/06/2026
Sanctioned
2828. commercial bank absolut bank 07/06/2026
Sanctioned
2829. akcinė bendrovė zelenograd nanotechnology center 07/06/2026
Sanctioned
2830. chon myong shipping company limited 07/06/2026
Sanctioned
2831. chong chon gang shipping co ltd 07/06/2026
Sanctioned
2832. chipgoo 07/06/2026
Sanctioned
2833. beijing head aerospace technology 07/06/2026
Sanctioned
2834. cgstc 07/06/2026
Sanctioned
2835. an shipping & technology chang 07/06/2026
Sanctioned
2836. ajnehat al sham 07/06/2026
Sanctioned
2837. al sham company 07/06/2026
Sanctioned
2838. (1) centre de recherche de kaboun 07/06/2026
Sanctioned
2839. and tsniiag 07/06/2026
Sanctioned
2840. a belarusz köztársaság központi választási bizottsága 07/06/2026
Sanctioned