OFAC

Subjects

Last update:

Name Last update Scoring
8681. road 06/06/2026
Sanctioned
8682. parine 06/06/2026
Sanctioned
8683. al anchor ship management fze 06/06/2026
Sanctioned
8684. bendigo 06/06/2026
Sanctioned
8685. max maritime solutions fze 06/06/2026
Sanctioned
8686. limited liability company specialized developer alabuga south park 06/06/2026
Sanctioned
8687. limited liability company nr-del 06/06/2026
Sanctioned
8688. limited liability company zimens yokogawa 06/06/2026
Sanctioned
8689. ildar rashitovich tazutdinov 06/06/2026
Sanctioned
8690. sergei alekseev 06/06/2026
Sanctioned
8691. artem aleksandrovich snitko 06/06/2026
Sanctioned
8692. aleksandr ermakov 06/06/2026
Sanctioned
8693. centro de capacitacion antinarcotico rusia-nicaragua 06/06/2026
Sanctioned
8694. fito 06/06/2026
Sanctioned
Adverse Media
Adverse Info
8695. aguilas 06/06/2026
Terrorist
Sanctioned
8696. and npcap fgup 06/06/2026
Sanctioned
8697. five star shipping company 06/06/2026
Sanctioned
8698. sabaturk dis ticaret anonim sirketi 06/06/2026
Sanctioned
8699. sama international media 06/06/2026
Sanctioned
8700. vivid enerji yatirimlari anonim sirketi 06/06/2026
Sanctioned