OFAC

Subjects

Last update:

Name Last update Scoring
10541. shtorm tekhnologii ooo 06/06/2026
Sanctioned
10542. kholdingovaya kompaniya yuesem 06/06/2026
Sanctioned
10543. ao mib kapital 06/06/2026
Sanctioned
10544. iib 06/06/2026
Sanctioned
10545. saul paez lopez 06/06/2026
Sanctioned
Adverse Media
10546. raymundo perez uribe 06/06/2026
Sanctioned
Adverse Media
10547. el guero 06/06/2026
Sanctioned
Adverse Media
10548. sumilab 06/06/2026
Sanctioned
10549. federalnoe gosudarstvennoe byudzhetnoe uchrezhdenie nauki institut fizicheskikh problem im pl kapitsy rossiskoi akademii nauk 06/06/2026
Sanctioned
10550. and jinpai technology co ltd 06/06/2026
Sanctioned
10551. natalia alekseyevna streshinskaya 06/06/2026
Sanctioned
10552. gulnoz zunnurovna ismailova 06/06/2026
Sanctioned
10553. vakhtang ernstovich kocharov 06/06/2026
Sanctioned
10554. nazim tofik ogly efendiev 06/06/2026
Sanctioned
10555. saodat burxanovna narzieva 06/06/2026
Sanctioned
10556. nasiba erkinovna narzieva 06/06/2026
Sanctioned
10557. shokhrukh olimdjonovich nasirkhodjaev 06/06/2026
Sanctioned
10558. abu mahmud al-sham 06/06/2026
Sanctioned
10559. vladimir nikitovich skoch 06/06/2026
Sanctioned
10560. ashot mkrtychev 06/06/2026
Sanctioned