OFAC

Subjects

Last update:

Name Last update Scoring
7621. capital tap 06/06/2026
Sanctioned
7622. shandong kesen new material co ltd 06/06/2026
Sanctioned
7623. chen ting 06/06/2026
Sanctioned
7624. cs im export limited 06/06/2026
Sanctioned
7625. alptech machinery and industry ltd co 06/06/2026
Sanctioned
7626. new horizons trading limited 06/06/2026
Sanctioned
7627. hangzhou keming intelligence technology co ltd 06/06/2026
Sanctioned
7628. niceberg limited liability company 06/06/2026
Sanctioned
7629. powertech limited liability company 06/06/2026
Sanctioned
7630. kbr technologies llp 06/06/2026
Sanctioned
7631. fabcenter llc 06/06/2026
Sanctioned
7632. kseoprom 06/06/2026
Sanctioned
7633. aktsionernoe obshchestvo kontsern uralvagonzavod 06/06/2026
Sanctioned
7634. gonzalito 06/06/2026
Terrorist
Sanctioned
Adverse Media
7635. alexander celis durango 06/06/2026
Sanctioned
Adverse Media
7636. chirimoya 06/06/2026
Sanctioned
Adverse Media
7637. farmacia trinidad 06/06/2026
Sanctioned
7638. uzay group dis ticaret limited sirketi 06/06/2026
Sanctioned
7639. belluga ic ve dis ticaret limited sirketi 06/06/2026
Sanctioned
7640. limited liability company razrez vostochnyy 06/06/2026
Sanctioned