OFAC

Subjects

Last update:

Name Last update Scoring
8841. noor habib shah 06/06/2026
Sanctioned
8842. gv gold 06/06/2026
Sanctioned
8843. sayed abdullah 06/06/2026
Sanctioned
8844. boris olegovich bernikov 06/06/2026
Sanctioned
8845. vladimir krylov 06/06/2026
Sanctioned
8846. limited liability company yuna engineering 06/06/2026
Sanctioned
8847. limited liability company green city 06/06/2026
Sanctioned
8848. jarvis hk co limited 06/06/2026
Sanctioned
8849. xiaoxun hu 06/06/2026
Sanctioned
8850. mohamed atta elmoula abbas 06/06/2026
Sanctioned
8851. hasa nederland bv 06/06/2026
Sanctioned
8852. kimberley catriona lucinda beun 06/06/2026
Sanctioned
8853. al fakher company 06/06/2026
Sanctioned
8854. de geetere tom maria 06/06/2026
Sanctioned
8855. vladimir janovich kulemekov 06/06/2026
Sanctioned
8856. sergei nikolaevich skvortsov 06/06/2026
Sanctioned
8857. ett 06/06/2026
Sanctioned
8858. european trading technology bv 06/06/2026
Sanctioned
8859. ahetei limited 06/06/2026
Sanctioned
8860. the mother ark 06/06/2026
Sanctioned