OFAC

Subjects

Last update:

Name Last update Scoring
6021. ao draga 06/06/2026
Sanctioned
6022. aktsionernoe obshchestvo depozitarnaya kompaniya region 06/06/2026
Sanctioned
6023. limited liability company responsibility specialized depository company garant 06/06/2026
Sanctioned
6024. dct ltd 06/06/2026
Sanctioned
6025. ao aktiv 06/06/2026
Sanctioned
6026. tapgas mexico sa de cv 06/06/2026
Sanctioned
6027. aktsionernoe obshchestvo registratsionnaya kompaniya tsentr invest 06/06/2026
Sanctioned
6028. enrique daan esparragoza rosas 06/06/2026
Sanctioned
Adverse Media
6029. javier jose marcano tabata 06/06/2026
Sanctioned
6030. international non-profit foundation center for geopolitical expertise 06/06/2026
Sanctioned
6031. david jonathan thackray 06/06/2026
Sanctioned
6032. ho kai leung 06/06/2026
Sanctioned
6033. jt trading limited 06/06/2026
Sanctioned
6034. camilo esteban betancourt rosero 06/06/2026
Sanctioned
6035. saulius staskus 06/06/2026
Sanctioned
6036. allende perrilla sandoval 06/06/2026
Sanctioned
6037. mb ptera 06/06/2026
Sanctioned
6038. uab flavour labs 06/06/2026
Sanctioned
6039. atiya s a s 06/06/2026
Sanctioned
6040. lake forest sp z o o 06/06/2026
Sanctioned