OFAC

Subjects

Last update:

Name Last update Scoring
10721. pacific axis real estate sa de cv 06/06/2026
Sanctioned
10722. ali yagoub gibril 06/06/2026
Sanctioned
10723. limited liability company russian eagle 06/06/2026
Sanctioned
10724. diego acosta ovalle 06/06/2026
Sanctioned
10725. obshchestvo s ogranichennoi otvetstvennostyu trans kapital 06/06/2026
Sanctioned
10726. and cobber 06/06/2026
Sanctioned
10727. limited liability company rafort 06/06/2026
Sanctioned
10728. rafael anatolevich gazaryan 06/06/2026
Sanctioned
10729. aleksei viktorovich budnev 06/06/2026
Sanctioned
10730. aktsionernoe obshchestvo iliadis 06/06/2026
Sanctioned
10731. ry h el remate sociedad anonima de capital variable 06/06/2026
Sanctioned
10732. international company joint stock company rasperia trading limited 06/06/2026
Sanctioned
10733. creative python 06/06/2026
Sanctioned
10734. capital tap general trading llc 06/06/2026
Sanctioned
10735. capital tap 06/06/2026
Sanctioned
10736. capital tap 06/06/2026
Sanctioned
10737. cs im export limited 06/06/2026
Sanctioned
10738. chen ting 06/06/2026
Sanctioned
10739. shandong kesen new material co ltd 06/06/2026
Sanctioned
10740. kbr technologies llp 06/06/2026
Sanctioned