OFAC

Subjects

Last update:

Name Last update Scoring
10461. patriot pmc 06/06/2026
Sanctioned
10462. jsc rusatom oversiz 06/06/2026
Sanctioned
10463. jsc nauchno issledovatelsky i konstruktorsky institut montazhnoy technology atomstroy 06/06/2026
Sanctioned
10464. giorgos vasileiadis 06/06/2026
Sanctioned
10465. anna maria vasileiadi 06/06/2026
Sanctioned
10466. ledra trustee services limited 06/06/2026
Sanctioned
10467. ledra trustees limited 06/06/2026
Sanctioned
10468. ledra nominees limited 06/06/2026
Sanctioned
10469. ionics nominees limited 06/06/2026
Sanctioned
10470. vassiliades & co malta limited 06/06/2026
Sanctioned
10471. vassiliades & co uk limited 06/06/2026
Sanctioned
10472. christodoulos g vassiliades & co llc 06/06/2026
Sanctioned
10473. christodoulos g vasiliadis 06/06/2026
Sanctioned
10474. usm urban mining limited liability company 06/06/2026
Sanctioned
10475. gary bodeau 06/06/2026
Sanctioned
Adverse Media
10476. neksain ao 06/06/2026
Sanctioned
10477. edinyfaktor ooo 06/06/2026
Sanctioned
10478. af telecom holding limited liability company 06/06/2026
Sanctioned
10479. cmct llc 06/06/2026
Sanctioned
10480. azu international bilgi tekn ve dis ti ltd sti 06/06/2026
Sanctioned