OFAC

Subjects

Last update:

Name Last update Scoring
2881. bank dabrabyt 07/06/2026
Sanctioned
2882. bank belveb 07/06/2026
Sanctioned
2883. banco internacional de desarrollo c.a. 07/06/2026
Sanctioned
2884. ao baltiiskaya promyshlennaya kompaniya 07/06/2026
Sanctioned
2885. baikal electronics 07/06/2026
Sanctioned
2886. baharestan kish company 07/06/2026
Sanctioned
2887. aat kidma tek 07/06/2026
Sanctioned
2888. azimut llc 07/06/2026
Sanctioned
2889. asia hajózási vállalat 07/06/2026
Sanctioned
2890. azar ab industries company 07/06/2026
Sanctioned
2891. and ojsc concern npo avrora 07/06/2026
Sanctioned
2892. aviatrans anstalt 07/06/2026
Sanctioned
2893. aeoi 07/06/2026
Sanctioned
2894. asia sun group 07/06/2026
Sanctioned
2895. asia pacific links limited 07/06/2026
Sanctioned
2896. asia marine crown agency 07/06/2026
Sanctioned
2897. asbat al-ansar 07/06/2026
Terrorist
Sanctioned
2898. ascend aviation india private limited 07/06/2026
Sanctioned
2899. and anpp temp-avia 07/06/2026
Sanctioned
2900. arsang safe trading co 07/06/2026
Sanctioned