OFAC

Subjects

Last update:

Name Last update Scoring
10261. beijing shiny nights technology development co ltd 06/06/2026
Sanctioned
10262. xutong qin 06/06/2026
Sanctioned
10263. jiao gong 06/06/2026
Sanctioned
10264. david wei 06/06/2026
Sanctioned
10265. ltd qingdao zhongrongtong trading development co 06/06/2026
Sanctioned
10266. hong kong kedo international trade co limited 06/06/2026
Sanctioned
10267. el panu 06/06/2026
Sanctioned
Adverse Media
10268. blue calm marine services 06/06/2026
Sanctioned
10269. lingoe process engineering limited 06/06/2026
Sanctioned
10270. weisheng shen 06/06/2026
Sanctioned
10271. zeming li 06/06/2026
Sanctioned
10272. ltd zhejiang light machinery industry co 06/06/2026
Sanctioned
10273. biznespromesteit 06/06/2026
Sanctioned
10274. gefesd ltd 06/06/2026
Sanctioned
10275. aleksandr gennadievich razorenov 06/06/2026
Sanctioned
10276. vadim veniaminovich garshin 06/06/2026
Sanctioned
10277. bullionswift ou 06/06/2026
Sanctioned
10278. cryptovenience ou 06/06/2026
Sanctioned
10279. wealthing holding pte ltd 06/06/2026
Sanctioned
10280. welmart group limited 06/06/2026
Sanctioned