OFAC

Subjects

Last update:

Name Last update Scoring
9801. lett tronic 07/06/2026
Sanctioned
9802. m star international trading co limited 06/06/2026
Sanctioned
9803. ao nii stali 06/06/2026
Sanctioned
9804. sch 06/06/2026
Sanctioned
9805. huacheng co ltd 06/06/2026
Sanctioned
9806. waterfall engineering ltd 06/06/2026
Sanctioned
9807. comus international fzco 06/06/2026
Sanctioned
9808. comus fzco 06/06/2026
Sanctioned
9809. limited liability company remstal 06/06/2026
Sanctioned
9810. anna stanislavovna molchanova 06/06/2026
Sanctioned
9811. novatek china holdings co ltd 06/06/2026
Sanctioned
9812. exgo international fzco 06/06/2026
Sanctioned
9813. limited liability company mensor grupp 06/06/2026
Sanctioned
9814. limited liability company yakutstroiproekt 06/06/2026
Sanctioned
9815. limited liability company power of yakutia 06/06/2026
Sanctioned
9816. limited liability company armor engineering 06/06/2026
Sanctioned
9817. mezhregionstroj ooo magyarorszagi fioktelepe 06/06/2026
Sanctioned
9818. limited liability company techstroykompleks 06/06/2026
Sanctioned
9819. aleksandr sergeevich ershov 06/06/2026
Sanctioned
9820. limited liability company interregiongasconstruction 06/06/2026
Sanctioned