OFAC

Subjects

Last update:

Name Last update Scoring
5441. limited liability company br invest 06/06/2026
Sanctioned
5442. limited liability company mlm neva treyd 06/06/2026
Sanctioned
5443. linghao industry shanghai co ltd 06/06/2026
Sanctioned
5444. limited liability company farvater 06/06/2026
Sanctioned
5445. limited liability company viktorianskiy park 06/06/2026
Sanctioned
5446. limited liability company elland polyus 06/06/2026
Sanctioned
5447. limited liability company telecom and microelectronics industries 06/06/2026
Sanctioned
5448. limited liability company tsentralnyy depozitariy fondov 06/06/2026
Sanctioned
5449. limited liability company finansovaya kompaniya liniya investitsiy 06/06/2026
Sanctioned
5450. zhejiang marquis international trading co ltd 06/06/2026
Sanctioned
5451. legal intelligence group limited 06/06/2026
Sanctioned
5452. bridge bear llc 06/06/2026
Sanctioned
5453. maksim valeryevich viktorov 06/06/2026
Sanctioned
5454. farton mitex sdn bhd 06/06/2026
Sanctioned
5455. nekommercheskaya organizatsiya fond investitsionnykh programm 06/06/2026
Sanctioned
5456. limited liability company evocorp 06/06/2026
Sanctioned
5457. mtv holding 06/06/2026
Sanctioned
5458. green alpine trading llc 06/06/2026
Sanctioned
5459. jian zhang 06/06/2026
Sanctioned
5460. huaying lu 06/06/2026
Sanctioned