OFAC

Subjects

Last update:

Name Last update Scoring
2841. (1) al bir al dawalia 09/06/2026
Terrorist
Sanctioned
2842. aat belaz - kiruyuchaya kampaniya kholdyngu belaz-kholdyng 09/06/2026
Sanctioned
2843. al-qala'a for protection, guarding, and security services 09/06/2026
Sanctioned
2844. bke llc 09/06/2026
Sanctioned
2845. banca centre for international settlements srl 09/06/2026
Sanctioned
2846. bremino group 09/06/2026
Sanctioned
2847. bellatrix energy 09/06/2026
Sanctioned
2848. bunyan damascus 09/06/2026
Sanctioned
2849. a vavilovról elnevezett minszki mechanikai üzem nyilvánosan működő részvénytársaság 09/06/2026
Sanctioned
2850. air butembo 09/06/2026
Sanctioned
2851. cement holding cidco 09/06/2026
Sanctioned
2852. (1) bonyad-e ta'avon-sepah 09/06/2026
Sanctioned
2853. aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologi 07/06/2026
Sanctioned
2854. business lab 07/06/2026
Sanctioned
2855. branch of rsk mig nizhny novgorod aircraft construction plant sokol 07/06/2026
Sanctioned
2856. bitriver ag 07/06/2026
Sanctioned
2857. banna properties 07/06/2026
Sanctioned
2858. beltecheksport 07/06/2026
Sanctioned
2859. and bsvt 07/06/2026
Sanctioned
2860. belarussian bank of development and reconstruction belinvestbank joint stock company 07/06/2026
Sanctioned