OFAC

Subjects

Last update:

Name Last update Scoring
9401. llc shpinner 07/06/2026
Sanctioned
9402. annick 06/06/2026
Sanctioned
9403. salvia 06/06/2026
Sanctioned
9404. aytt cnc machine tools san trade ltd sti 06/06/2026
Sanctioned
9405. limited liability company mobula 06/06/2026
Sanctioned
9406. elza 06/06/2026
Sanctioned
9407. tool company gut limited liability company 06/06/2026
Sanctioned
9408. elza shipping sa 06/06/2026
Sanctioned
9409. carina 06/06/2026
Sanctioned
9410. luna prime 06/06/2026
Sanctioned
9411. crystal rose 06/06/2026
Sanctioned
9412. cathay harvest marine ltd 06/06/2026
Sanctioned
9413. derecttor co ltd 06/06/2026
Sanctioned
9414. sinerji endustriyel ekipman ve insaat malzemeleri dis ticaret limited 06/06/2026
Sanctioned
9415. luis gerardo reyes rivero 06/06/2026
Sanctioned
9416. bp dis ticaret ve danismanlik limited sirketi 06/06/2026
Sanctioned
9417. brk grup 06/06/2026
Sanctioned
9418. andres paul baumgartner 06/06/2026
Sanctioned
9419. fabio libero delco 06/06/2026
Sanctioned
9420. new technologies 06/06/2026
Sanctioned