OFAC

Subjects

Last update:

Name Last update Scoring
12261. limited liability corporation trading house epk 06/06/2026
Sanctioned
12262. ao epk 06/06/2026
Sanctioned
12263. oao uk epk 06/06/2026
Sanctioned
12264. vadim aleksandrovich babarikin 06/06/2026
Sanctioned
12265. republican unitary enterprise beltamozhservice 06/06/2026
Sanctioned
12266. bet city international doo skopje advertising marketing and services company 06/06/2026
Sanctioned
12267. royal shell goods wholesalers llc 06/06/2026
Sanctioned
12268. a three energy fze 06/06/2026
Sanctioned
12269. puyuan trade co limited 06/06/2026
Sanctioned
12270. opg global general trading co llc 06/06/2026
Sanctioned
12271. future energy trading llc 06/06/2026
Sanctioned
12272. unique performance general trading llc 06/06/2026
Sanctioned
12273. hk sihang haochen trading limited 06/06/2026
Sanctioned
12274. abu ala al walai 06/06/2026
Sanctioned
12275. sepehr energy jahan nama pars company 06/06/2026
Sanctioned
12276. majid azami 06/06/2026
Sanctioned
12277. battalion of the sayyids martyrs 06/06/2026
Sanctioned
12278. tetis global fze 06/06/2026
Sanctioned
12279. pishro tejarat sana company 06/06/2026
Sanctioned
12280. basim hasan al-majidi 06/06/2026
Sanctioned