OFAC

Subjects

Last update:

Name Last update Scoring
7801. alhoussein ould hamada 06/06/2026
Sanctioned
7802. hamama mehri 06/06/2026
Sanctioned
7803. onden general trading fze 06/06/2026
Sanctioned
7804. elite 06/06/2026
Sanctioned
7805. limited liability company yarspetspostavka 06/06/2026
Sanctioned
7806. limited liability company production and commercial company viva 06/06/2026
Sanctioned
7807. saone shipping corp 06/06/2026
Sanctioned
7808. sea art ship management opc 06/06/2026
Sanctioned
7809. limited liability company navimaks group 06/06/2026
Sanctioned
7810. otradnenskaya p and c factory llc 06/06/2026
Sanctioned
7811. limited liability company biya khim 06/06/2026
Sanctioned
7812. feniks 06/06/2026
Sanctioned
7813. khimtreid 06/06/2026
Sanctioned
7814. lenachim company limited 06/06/2026
Sanctioned
7815. majid dehghan 06/06/2026
Sanctioned
7816. bina grupp 06/06/2026
Sanctioned
7817. fateh aseman sharif company 06/06/2026
Sanctioned
7818. esmail azizkhani 06/06/2026
Sanctioned
7819. hasan arambunezhad 06/06/2026
Sanctioned
7820. abolfazl ramazanzadeh moshkani 06/06/2026
Sanctioned