OFAC

Subjects

Last update:

Name Last update Scoring
10821. llc mashimport 07/06/2026
Sanctioned
10822. veronica roblero pivaral 06/06/2026
Sanctioned
10823. abdul karim conteh 06/06/2026
Sanctioned
Adverse Media
10824. abdul karim conteh human smuggling organization 06/06/2026
Sanctioned
10825. limited trade development machine group 06/06/2026
Sanctioned
10826. epit 06/06/2026
Sanctioned
10827. silver technologies ltd 06/06/2026
Sanctioned
10828. er bi eich tulz 06/06/2026
Sanctioned
10829. asay ic ve dis ticaret limited sirketi 06/06/2026
Sanctioned
10830. limited liability company aviakompaniya pobeda 06/06/2026
Sanctioned
10831. vasily lanovoy 06/06/2026
Sanctioned
10832. mys zhelaniya 06/06/2026
Sanctioned
10833. limited liability company intervesp m 06/06/2026
Sanctioned
10834. arctica 1 06/06/2026
Sanctioned
10835. modmer trading uluslararasi ithalat ve ihracat limited sirketi 06/06/2026
Sanctioned
10836. ooo esefdzhi baltika 06/06/2026
Sanctioned
10837. transstroi ooo 06/06/2026
Sanctioned
10838. joint stock company rudnik karalveem 06/06/2026
Sanctioned
10839. aleksei viktorovich bredikhin 06/06/2026
Sanctioned
10840. chongqing zongshen aero engine manufacturing co ltd 06/06/2026
Sanctioned