OFAC

Subjects

Last update:

Name Last update Scoring
10601. the sister trust 06/06/2026
Sanctioned
10602. asghar mahmoodi 06/06/2026
Sanctioned
10603. platifino limited 06/06/2026
Sanctioned
10604. ivan streshinsky 06/06/2026
Sanctioned
10605. kth group spol sro 06/06/2026
Sanctioned
10606. ozone aircraft and defense industry llc 06/06/2026
Sanctioned
10607. valeri kazikaev 06/06/2026
Sanctioned
10608. murat bukey 06/06/2026
Sanctioned
10609. farazan company 06/06/2026
Sanctioned
10610. ahmad amiri 06/06/2026
Sanctioned
10611. alexander ostrousky 06/06/2026
Sanctioned
10612. markus jakob giger 06/06/2026
Sanctioned
10613. aeromotus unmanned aerial vehicles trading llc 06/06/2026
Sanctioned
10614. roland oehri 06/06/2026
Sanctioned
10615. sequoia treuhand trust reg 06/06/2026
Sanctioned
10616. dmitri aleksandrovich korchik 06/06/2026
Sanctioned
10617. ew-001pa 06/06/2026
Sanctioned
10618. hao pan 06/06/2026
Sanctioned
10619. yantai mei xun trade co ltd 06/06/2026
Sanctioned
10620. dong dong zhao 06/06/2026
Sanctioned