OFAC

Subjects

Last update:

Name Last update Scoring
10621. ltd yantai yixun international trade and commerce co 06/06/2026
Sanctioned
10622. tdpmolds 06/06/2026
Sanctioned
10623. yason electronics technology co limited 06/06/2026
Sanctioned
10624. ltd shenzhen yason general machinery co 06/06/2026
Sanctioned
10625. yoli group ltd 06/06/2026
Sanctioned
10626. yunnian guo 06/06/2026
Sanctioned
10627. ruiguang guo 06/06/2026
Sanctioned
10628. sergei olegovich nikiforovich 06/06/2026
Sanctioned
10629. belorusski metallurgicheski zavod respublikanskoe unitarnoe predpriyatie 06/06/2026
Sanctioned
10630. osman mehmedagic 06/06/2026
Sanctioned
10631. chunyan guo 06/06/2026
Sanctioned
10632. yaqin wu 06/06/2026
Sanctioned
10633. wuhan shuokang biological technology co ltd 06/06/2026
Sanctioned
10634. huatao yao 06/06/2026
Sanctioned
10635. hongfei wang 06/06/2026
Sanctioned
10636. suzhou xiaoli pharmatech co ltd 06/06/2026
Sanctioned
10637. hulm al sahra 06/06/2026
Sanctioned
10638. joel alexandro salazar ballesteros 06/06/2026
Sanctioned
Adverse Media
10639. luis eduardo roman flores 06/06/2026
Sanctioned
Adverse Media
10640. sayyed abdolrahim mousavi 06/06/2026
Sanctioned