OFAC

Subjects

Last update:

Name Last update Scoring
7061. xin quan electronics co limited 06/06/2026
Sanctioned
7062. maveriks 06/06/2026
Sanctioned
7063. rion technology 06/06/2026
Sanctioned
7064. snabinter 06/06/2026
Sanctioned
7065. ali hashemi 06/06/2026
Sanctioned
7066. azmoon pajohan hesgar limited liability company 06/06/2026
Sanctioned
7067. ezzatollah gasemian 06/06/2026
Sanctioned
7068. buy best electronic 06/06/2026
Sanctioned
7069. katod 06/06/2026
Sanctioned
7070. limited liability company vector 06/06/2026
Sanctioned
7071. saeed hamidi javar 06/06/2026
Sanctioned
7072. swiss luxury fze 06/06/2026
Sanctioned
7073. universal gold hong kong limited 06/06/2026
Sanctioned
7074. bright universe international limited 06/06/2026
Sanctioned
7075. shams gold trading fze 06/06/2026
Sanctioned
7076. massimo falchini 06/06/2026
Sanctioned
7077. fagima fresatrici spa 06/06/2026
Sanctioned
7078. trio jewells llc 06/06/2026
Sanctioned
7079. inzhiniring grupp ooo 06/06/2026
Sanctioned
7080. smart kit technology limited 06/06/2026
Sanctioned