OFAC

Subjects

Last update:

Name Last update Scoring
12861. ooo trialkom 06/06/2026
Sanctioned
12862. ooo lanprint 06/06/2026
Sanctioned
12863. ooo bitteriya 06/06/2026
Sanctioned
12864. aktsionernoe obshchestvo taskom 06/06/2026
Sanctioned
12865. abdel rahim hamdan dagalo 06/06/2026
Sanctioned
12866. ooo vneshekostil 06/06/2026
Sanctioned
12867. logistique economique etrangere sarlu 06/06/2026
Sanctioned
12868. broker ekspert llc 06/06/2026
Sanctioned
12869. margiana insaat dis ticaret limited sirketi 06/06/2026
Sanctioned
12870. cathy 06/06/2026
Sanctioned
12871. dal enerji as 06/06/2026
Sanctioned
12872. farhad ghaedi wholesalers llc 06/06/2026
Sanctioned
12873. anka port ic ve dis ticaret insaat lojistik sanayi limited sirketi 06/06/2026
Sanctioned
12874. hamid reza janghorbani 06/06/2026
Sanctioned
12875. hongkong himark electron model limited 06/06/2026
Sanctioned
12876. ali akbar pour-jamshidian 06/06/2026
Sanctioned
12877. pishgam electronic safeh company 06/06/2026
Sanctioned
12878. ahmad naderian 06/06/2026
Sanctioned
12879. commercial bank sinko bank 06/06/2026
Sanctioned
12880. 3logic group 06/06/2026
Sanctioned