OFAC

Subjects

Last update:

Name Last update Scoring
13441. ostec-test ltd 07/06/2026
Sanctioned
13442. ostec-st ltd 07/06/2026
Sanctioned
13443. ostec-integra ltd 07/06/2026
Sanctioned
13444. ostec enterprise ltd 07/06/2026
Sanctioned
13445. ostec-electro ltd 07/06/2026
Sanctioned
13446. cryptovenience ou 06/06/2026
Sanctioned
13447. bullionswift ou 06/06/2026
Sanctioned
13448. welmart group limited 06/06/2026
Sanctioned
13449. wealthing holding pte ltd 06/06/2026
Sanctioned
13450. kraverton construction and development limited 06/06/2026
Sanctioned
13451. kraverton construction and development lp 06/06/2026
Sanctioned
13452. limited liability company novenko russlend 06/06/2026
Sanctioned
13453. hosein hafez amini 06/06/2026
Terrorist
Sanctioned
Adverse Media
13454. welmart group lp 06/06/2026
Sanctioned
13455. ltd nanchang branch shenzhen yaxin general machinery co 06/06/2026
Sanctioned
13456. mftb 06/06/2026
Sanctioned
13457. dirk troendle 06/06/2026
Sanctioned
13458. obshchestvo s ogranichennoi otvetstvennostyu oil enerdzhi 06/06/2026
Sanctioned
13459. saling development lp 06/06/2026
Sanctioned
13460. rb holding limited 06/06/2026
Sanctioned