OFAC

Subjects

Last update:

Name Last update Scoring
10681. pola anastasia 06/06/2026
Sanctioned
10682. chilli yua 06/06/2026
Sanctioned
10683. ltd s and c trade pty co 06/06/2026
Sanctioned
10684. guilin alpha rubber & plastics technology co ltd 06/06/2026
Sanctioned
10685. jsc scientific and production company kryptonit 06/06/2026
Sanctioned
10686. hangzhou fuyang ketuo machinery 06/06/2026
Sanctioned
10687. limited liability company scientific and production company tekhinkom 06/06/2026
Sanctioned
10688. limited liability company garda technologies 06/06/2026
Sanctioned
10689. limited liability company adm systems 06/06/2026
Sanctioned
10690. limited liability company bastion 06/06/2026
Sanctioned
10691. limited liability company signatek 06/06/2026
Sanctioned
10692. limited liability company tekhargos 06/06/2026
Sanctioned
10693. limited liability company mfi soft 06/06/2026
Sanctioned
10694. limited liability company malvin systems 06/06/2026
Sanctioned
10695. limited liability company osnova lab 06/06/2026
Sanctioned
10696. anton andreevich cherepennikov 06/06/2026
Sanctioned
10697. iks holding 06/06/2026
Sanctioned
Adverse Info
10698. citadel 06/06/2026
Sanctioned
Adverse Info
10699. aleksandr leonidovich burkov 06/06/2026
Sanctioned
10700. yuriy vasilevich bezdudniy 06/06/2026
Sanctioned