OFAC

Subjects

Last update:

Name Last update Scoring
12321. teresa de jesus alvarado rubio 06/06/2026
Sanctioned
12322. limited liability company signal-invest 06/06/2026
Sanctioned
12323. jafar al-husayni 06/06/2026
Sanctioned
12324. imad naji al-bahadli 06/06/2026
Sanctioned
12325. abu-rida al-darraji 06/06/2026
Sanctioned
12326. amkodor oao 06/06/2026
Sanctioned
12327. mojtaba jahandust 06/06/2026
Sanctioned
12328. solinvest ltd 06/06/2026
Sanctioned
12329. acs logistics 06/06/2026
Sanctioned
12330. limited liability company roskapstroy novorossiya 06/06/2026
Sanctioned
12331. limited liability company stilsoft 06/06/2026
Sanctioned
12332. oleg yurevich kachanov 06/06/2026
Sanctioned
12333. lev valentinovich gershanok 06/06/2026
Sanctioned
12334. joint stock company npc spetsneftprodukt 06/06/2026
Sanctioned
12335. aleksey mikhaylovich serko 06/06/2026
Sanctioned
12336. limited liability company aerlyon technologies 06/06/2026
Sanctioned
12337. llc a invest 06/06/2026
Sanctioned
12338. limited liability company rassvet 06/06/2026
Sanctioned
12339. ibragim salmanovich zakriev 06/06/2026
Sanctioned
12340. limited liability company machine building association pressmash 06/06/2026
Sanctioned