OFAC

Subjects

Last update:

Name Last update Scoring
12041. and tordan industry ltd 07/06/2026
Sanctioned
12042. laserchips fzco 07/06/2026
Sanctioned
12043. l d s computer systems trading llc 06/06/2026
Sanctioned
12044. global central logistics fzco 06/06/2026
Sanctioned
12045. great share international logistics limited 06/06/2026
Sanctioned
12046. turkik union dig tech transformation jsc 06/06/2026
Sanctioned
12047. ic llc astekling 06/06/2026
Sanctioned
12048. limited liability company vmk 06/06/2026
Sanctioned
12049. robotronix semiconductors limited 06/06/2026
Sanctioned
12050. limited liability company bering metals 06/06/2026
Sanctioned
12051. sheng core technology co limited 06/06/2026
Sanctioned
12052. joint stock company new towers 06/06/2026
Sanctioned
12053. resolute machinery trading llc 06/06/2026
Sanctioned
12054. limited liability company kismet consulting 06/06/2026
Sanctioned
12055. joint stock company ozernaya mining company 06/06/2026
Sanctioned
12056. stanmix holding limited 06/06/2026
Sanctioned
12057. uu innovation technology co ltd 06/06/2026
Sanctioned
12058. darya andreevna khorkina 06/06/2026
Sanctioned
12059. fortiana holdings limited 06/06/2026
Sanctioned
12060. trans siberian gold limited 06/06/2026
Sanctioned