OFAC

Subjects

Last update:

Name Last update Scoring
8301. guangzong zhao 06/06/2026
Sanctioned
8302. limited liability company center sprut t 06/06/2026
Sanctioned
8303. sps me fzco 06/06/2026
Sanctioned
8304. pjsc ugc 06/06/2026
Sanctioned
8305. limited liability company tmk premium services 06/06/2026
Sanctioned
8306. limited liability company tmk technical service 06/06/2026
Sanctioned
8307. glorina shipping company limited 06/06/2026
Sanctioned
8308. diana evgenevna kaledina 06/06/2026
Sanctioned
8309. limited liability company api faktori 06/06/2026
Sanctioned
8310. elixon shipping company limited 06/06/2026
Sanctioned
8311. azoria shipping company limited 06/06/2026
Sanctioned
8312. limited liability company sasovski liteiny zavod 06/06/2026
Sanctioned
8313. wuhan xiaoruizhi science and technology company limited 06/06/2026
Sanctioned
8314. pao tmk 06/06/2026
Sanctioned
8315. joint stock company fedorovo risorses 06/06/2026
Sanctioned
8316. asia enterprise service limited 06/06/2026
Sanctioned
8317. limited liability company shooting and bench complex altaysky strelok 06/06/2026
Sanctioned
8318. limited liability company machine building factory fort 06/06/2026
Sanctioned
8319. limited liability company sinaratransauto 06/06/2026
Sanctioned
8320. limited liability company sinarapromtrans 06/06/2026
Sanctioned