OFAC

Subjects

Last update:

Name Last update Scoring
13561. g and s diamond fze 06/06/2026
Sanctioned
13562. fadi abbas saad 06/06/2026
Sanctioned
13563. masterskill investments limited 06/06/2026
Sanctioned
13564. ula 06/06/2026
Sanctioned
13565. ironhill holdings limited 06/06/2026
Sanctioned
13566. maricel factura francisco 06/06/2026
Sanctioned
13567. alayne investments limited 06/06/2026
Sanctioned
13568. ipsala 06/06/2026
Sanctioned
13569. waldau investments limited 06/06/2026
Sanctioned
13570. alara 06/06/2026
Sanctioned
13571. headey investments limited 06/06/2026
Sanctioned
13572. smart trading limited sti 06/06/2026
Sanctioned
13573. ali osseiran 06/06/2026
Sanctioned
13574. limited liability company translineinvest 06/06/2026
Sanctioned
13575. limited liability company ndn 06/06/2026
Sanctioned
13576. nikolay anishchenkov 06/06/2026
Sanctioned
13577. wcp management company ltd 06/06/2026
Sanctioned
13578. limited liability company novelco global forwarding 06/06/2026
Sanctioned
13579. gennady egorov 06/06/2026
Sanctioned
13580. alexandr deev 06/06/2026
Sanctioned