OFAC

Subjects

Last update:

Name Last update Scoring
6381. aleksey viktorovich gureyev 06/06/2026
Sanctioned
6382. al baidhani aqeel 06/06/2026
Sanctioned
6383. limited liability company am logistics 06/06/2026
Sanctioned
6384. ali meften albaidhani 06/06/2026
Sanctioned
6385. ali mohammad ghulam husayn 06/06/2026
Sanctioned
6386. sanlitun yatirim dis tic ltd 06/06/2026
Sanctioned
6387. petros contoguris-troemel 06/06/2026
Sanctioned
6388. ahmet furgan albayrak 06/06/2026
Sanctioned
6389. aleksandr kalinin 06/06/2026
Sanctioned
6390. ek import 06/06/2026
Sanctioned
6391. jiaxing yongchi mechanical and electrical co ltd 06/06/2026
Sanctioned
6392. bhoomi hk limited 06/06/2026
Sanctioned
6393. acs systems limited 06/06/2026
Sanctioned
6394. beyond center limited 06/06/2026
Sanctioned
6395. minhoo logistics limited 06/06/2026
Sanctioned
6396. honestwin technology co limited 06/06/2026
Sanctioned
6397. hong kong qisu electronic technology co limited 06/06/2026
Sanctioned
6398. drustvo sa ogranicenom odgovornoscu international business corporation bar 06/06/2026
Sanctioned
6399. fk hk limited 06/06/2026
Sanctioned
6400. kazstanex 06/06/2026
Sanctioned