OFAC

Subjects

Last update:

Name Last update Scoring
13941. aktsionernoe obshchestvo moskovski ordena trudovogo krasnogo znameni nauchno-issledovatelski radiotekhnicheski institut 07/06/2026
Sanctioned
13942. mehr petrochemical company 06/06/2026
Sanctioned
13943. foraben trading limited 06/06/2026
Sanctioned
13944. vasilii alexandrovich orlov 06/06/2026
Sanctioned
13945. dayan global 06/06/2026
Sanctioned
13946. fairtrade non edible oil and liquefied natural gas trading llc 06/06/2026
Sanctioned
13947. famin fze 06/06/2026
Sanctioned
13948. bordo plastic materials trading llc 06/06/2026
Sanctioned
13949. alshivan line trading fze 06/06/2026
Sanctioned
13950. hongkong well international trading limited 06/06/2026
Sanctioned
13951. alliance energy co 06/06/2026
Sanctioned
13952. llc trest rosspetsenergomontazh 06/06/2026
Sanctioned
13953. energospecmontazh jsc 06/06/2026
Sanctioned
13954. jsc gosudarstvenny nauchny center rossiyskoy federatsii troitsky institut innovatsionnykh i termoyadernykh issledovany 06/06/2026
Sanctioned
13955. sparrow trading fze 06/06/2026
Sanctioned
13956. greenland oil & gas trading fze 06/06/2026
Sanctioned
13957. lowell limited 06/06/2026
Sanctioned
13958. dragon trading limited 06/06/2026
Sanctioned
13959. marafi international trading co limited 06/06/2026
Sanctioned
13960. bavi general trading co llc 06/06/2026
Sanctioned