OFAC

Subjects

Last update:

Name Last update Scoring
10381. limited liability company tbs logistika 06/06/2026
Sanctioned
10382. cncform grup makina metal insaat hirdayat gida nakliye otomotiv ithalat ihracat sanayi ve ticaret limited sirketi 06/06/2026
Sanctioned
10383. secret logistics solution fzco 06/06/2026
Sanctioned
10384. wright aero components fze 06/06/2026
Sanctioned
10385. eniks pte ltd 06/06/2026
Sanctioned
10386. fain lain ooo 06/06/2026
Sanctioned
10387. siarhei tytsyk 06/06/2026
Sanctioned
10388. kirill gennadievich seleznev 06/06/2026
Sanctioned
10389. picotin holdings limited 06/06/2026
Sanctioned
10390. limited liability company ryabinovoye 06/06/2026
Sanctioned
10391. limited liability company samolazovskoe 06/06/2026
Sanctioned
10392. limited liability company yurski 06/06/2026
Sanctioned
10393. sentimare me limited 06/06/2026
Sanctioned
10394. limited liability company artel staratelei poisk 06/06/2026
Sanctioned
10395. limited liability company artel staratelei sininda 1 06/06/2026
Sanctioned
10396. sentimare enterprises limited 06/06/2026
Sanctioned
10397. joint stock company zoloto seligdara 06/06/2026
Sanctioned
10398. limited liability company white gold 06/06/2026
Sanctioned
10399. natwin foundation 06/06/2026
Sanctioned
10400. public joint stock company seligdar 06/06/2026
Sanctioned