OFAC

Subjects

Last update:

Name Last update Scoring
7201. and dolgoprudno design bureau of automation 07/06/2026
Sanctioned
7202. respectful steed limited 06/06/2026
Sanctioned
7203. starry bloom limited 06/06/2026
Sanctioned
7204. simply advanced limited 06/06/2026
Sanctioned
7205. seyed behzad bouzary 06/06/2026
Sanctioned
7206. antonio filipe fortio mira 06/06/2026
Sanctioned
7207. retain prosper limited 06/06/2026
Sanctioned
7208. robust harmony limited 06/06/2026
Sanctioned
7209. business united llc 06/06/2026
Sanctioned
7210. epv international 06/06/2026
Sanctioned
7211. amir hosein salimi 06/06/2026
Sanctioned
7212. prince global holdings limited 06/06/2026
Sanctioned
7213. prince group holdings limited 06/06/2026
Sanctioned
7214. prince global group limited 06/06/2026
Sanctioned
7215. pacific charm holdings investment limited 06/06/2026
Sanctioned
7216. cabuk calisan tasimacilik ve endustri makineleri tic ltd sti 06/06/2026
Sanctioned
7217. star management group gmbh 06/06/2026
Sanctioned
7218. mehdi shiarzi shayesteh 06/06/2026
Sanctioned
7219. pasargad co 06/06/2026
Sanctioned
7220. troth star company limited 06/06/2026
Sanctioned