OFAC

Subjects

Last update:

Name Last update Scoring
10841. mavasal impex private limited 06/06/2026
Sanctioned
10842. novosibirsk social commercial bank levoberezhny open joint stock company 06/06/2026
Sanctioned
10843. jin xin nuo trading limited 06/06/2026
Sanctioned
10844. hongkong canway co limited 06/06/2026
Sanctioned
10845. hk sihai yingtong industry co limited 06/06/2026
Sanctioned
10846. ltd ningbo more interest imp and exp co 06/06/2026
Sanctioned
10847. goldenix co limited 06/06/2026
Sanctioned
10848. global visiness pte ltd 06/06/2026
Sanctioned
10849. anastasia olegovna zhukova 06/06/2026
Sanctioned
10850. maksim valerevich safonov 06/06/2026
Sanctioned
10851. limited liability company maxtech 06/06/2026
Sanctioned
10852. limited liability company promtekhekspert 06/06/2026
Sanctioned
10853. danila jurijevič michejev 06/06/2026
Sanctioned
10854. andrei andreevich zadachin 06/06/2026
Sanctioned
10855. metallurg-tulamash ooo 06/06/2026
Sanctioned
10856. cjsc ntts peredovye sistemy 06/06/2026
Sanctioned
10857. elena anatolievna lenskajová 06/06/2026
Sanctioned
10858. amias 06/06/2026
Sanctioned
10859. full star 06/06/2026
Sanctioned
10860. closed joint stock company commercial bank lanta bank 06/06/2026
Sanctioned