OFAC

Subjects

Last update:

Name Last update Scoring
10481. limited liability company usm telecom 06/06/2026
Sanctioned
10482. digital invest limited liability company 06/06/2026
Sanctioned
10483. usm gold limited liability company 06/06/2026
Sanctioned
10484. ernesto alonso macias trevizo 06/06/2026
Sanctioned
10485. cinthia adriana rodriguez almeida 06/06/2026
Sanctioned
10486. mario ernesto martinez trevizo 06/06/2026
Sanctioned
10487. mexpacking 06/06/2026
Sanctioned
10488. usm cement llc 06/06/2026
Sanctioned
10489. udokan copper llc 06/06/2026
Sanctioned
10490. industrial resources general trading 06/06/2026
Sanctioned
10491. limited liability company dm 06/06/2026
Sanctioned
10492. yuesem markirovka limited liability company 06/06/2026
Sanctioned
10493. diam ville 06/06/2026
Sanctioned
10494. fedorovskoe llc 06/06/2026
Sanctioned
10495. dexias limited liability company 06/06/2026
Sanctioned
10496. alim khazkhismelovich firov 06/06/2026
Sanctioned
10497. midas resources 06/06/2026
Sanctioned
10498. elfaro ou 06/06/2026
Sanctioned
10499. anton anatolevich efimov 06/06/2026
Sanctioned
10500. ekspert 06/06/2026
Sanctioned