OFAC

Subjects

Last update:

Name Last update Scoring
8741. emsa 06/06/2026
Sanctioned
8742. joint stock company lit phonon 06/06/2026
Sanctioned
8743. limited liability company pitersnab 06/06/2026
Sanctioned
8744. goodforwarding doo beograd 06/06/2026
Sanctioned
8745. alberto pimentel 06/06/2026
Sanctioned
Adverse Media
8746. hd parts oy 06/06/2026
Sanctioned
8747. mehle 06/06/2026
Sanctioned
8748. sincere 02 06/06/2026
Sanctioned
8749. global tech marine services inc 06/06/2026
Sanctioned
8750. cielo marine limited 06/06/2026
Sanctioned
8751. investrade portfoy yonetimi anonim sirketi 06/06/2026
Sanctioned
8752. al ahmar hamid a h 06/06/2026
Sanctioned
8753. ahmar group for trading 06/06/2026
Sanctioned
8754. comintsa 06/06/2026
Sanctioned
8755. al-massal land travel and tourism company 06/06/2026
Sanctioned
8756. riyadh ali hussein al-azzawi 06/06/2026
Sanctioned
8757. hossein moanes 06/06/2026
Sanctioned
8758. aogad mohsin faraj al-hamadawi 06/06/2026
Sanctioned
8759. rf-78757 06/06/2026
Sanctioned
8760. rf-82011 06/06/2026
Sanctioned