OFAC

Subjects

Last update:

Name Last update Scoring
9541. jove hk limited 07/06/2026
Sanctioned
9542. oryx deniz cilik ltd 06/06/2026
Sanctioned
9543. confidence p 06/06/2026
Sanctioned
9544. eternal success 06/06/2026
Sanctioned
9545. eternal peace 06/06/2026
Sanctioned
9546. eternal 8 06/06/2026
Sanctioned
9547. star ocean shipmanage ltd 06/06/2026
Sanctioned
9548. ooo uzstanex 06/06/2026
Sanctioned
9549. tatiana valentinovna khomenko 06/06/2026
Sanctioned
9550. igor vladimirovich khomenko 06/06/2026
Sanctioned
9551. guangzhou tengyue chemical co ltd 06/06/2026
Sanctioned
9552. zao budaphone ltd 06/06/2026
Sanctioned
9553. centre chinois de developpement economique et commercial au benin sarl 06/06/2026
Sanctioned
9554. goldvast enterprises company limited 06/06/2026
Sanctioned
9555. yazd airways 06/06/2026
Sanctioned
9556. promsvyazradio 06/06/2026
Sanctioned
9557. ooo vektor grupp 06/06/2026
Sanctioned
9558. zg optique sa 06/06/2026
Sanctioned
9559. limited liability company liontech s 06/06/2026
Sanctioned
9560. ecoget 06/06/2026
Sanctioned