OFAC

Subjects

Last update:

Name Last update Scoring
10741. hangzhou keming intelligence technology co ltd 06/06/2026
Sanctioned
10742. new horizons trading limited 06/06/2026
Sanctioned
10743. alptech machinery and industry ltd co 06/06/2026
Sanctioned
10744. powertech limited liability company 06/06/2026
Sanctioned
10745. niceberg limited liability company 06/06/2026
Sanctioned
10746. kseoprom 06/06/2026
Sanctioned
10747. fabcenter llc 06/06/2026
Sanctioned
10748. aktsionernoe obshchestvo kontsern uralvagonzavod 06/06/2026
Sanctioned
10749. gonzalito 06/06/2026
Terrorist
Sanctioned
Adverse Media
10750. alexander celis durango 06/06/2026
Sanctioned
Adverse Media
10751. chirimoya 06/06/2026
Sanctioned
Adverse Media
10752. farmacia trinidad 06/06/2026
Sanctioned
10753. uzay group dis ticaret limited sirketi 06/06/2026
Sanctioned
10754. belluga ic ve dis ticaret limited sirketi 06/06/2026
Sanctioned
10755. limited liability company ems ekspert 06/06/2026
Sanctioned
10756. limited liability company razrez vostochnyy 06/06/2026
Sanctioned
10757. limited liability company razrez malinovskiy 06/06/2026
Sanctioned
10758. limited liability company razrez kuznetskiy yuzhnyy 06/06/2026
Sanctioned
10759. limited liability company management company sibanthracite 06/06/2026
Sanctioned
10760. bashkir industrial holding llc 06/06/2026
Sanctioned