OFAC

Subjects

Last update:

Name Last update Scoring
8881. ibex shipping inc 06/06/2026
Sanctioned
8882. aktcionernoe obshestvo tetis pro 06/06/2026
Sanctioned
8883. limited liability company astecling 06/06/2026
Sanctioned
8884. joint stock company avrora 06/06/2026
Sanctioned
8885. limited liability company dv holding 06/06/2026
Sanctioned
8886. limited liability company fortiana invest 06/06/2026
Sanctioned
8887. joint stock company fortiana 06/06/2026
Sanctioned
8888. aktsionernoe obshchestvo chukotskaya gorno geologicheskaya kompaniya 06/06/2026
Sanctioned
8889. joint stock company kamchatskoe zoloto 06/06/2026
Sanctioned
8890. international company joint stock company highland gold 06/06/2026
Sanctioned
8891. open joint stock company tambovsky bakery 06/06/2026
Sanctioned
8892. obshchestvo s ogranichennoi otvetstvennostiu iakt sokol 06/06/2026
Sanctioned
8893. mustafa cankat aytek 06/06/2026
Sanctioned
8894. wargos industry limited 06/06/2026
Sanctioned
8895. limited liability company vostok zoloto 06/06/2026
Sanctioned
8896. l d s computer systems trading llc 06/06/2026
Sanctioned
8897. global central logistics fzco 06/06/2026
Sanctioned
8898. great share international logistics limited 06/06/2026
Sanctioned
8899. turkik union dig tech transformation jsc 06/06/2026
Sanctioned
8900. limited liability company vmk 06/06/2026
Sanctioned