OFAC

Subjects

Last update:

Name Last update Scoring
14041. limited liability company prepreg-dubna 06/06/2026
Sanctioned
14042. alabuga-volokno ooo 06/06/2026
Sanctioned
14043. aktsionernoe obshchestvo prepreg-sovremennye kompozitsionnye materialy 06/06/2026
Sanctioned
14044. argon 06/06/2026
Sanctioned
14045. obshchestvo s ogranichennoi otvetstvennostyu zavod uglerodnykh i kompozitsionnykh materialov 06/06/2026
Sanctioned
14046. umatex group europe sro 06/06/2026
Sanctioned
14047. obshchestvo s ogranichennoi otvetstvennostyu nauchno-proizvodstvenny tsentr uglerodnye volokna i kompozity 06/06/2026
Sanctioned
14048. npk khimprominzhiniring ao 06/06/2026
Sanctioned
14049. nacer agencia panamericana de divisas y centro cambiario sa de cv 06/06/2026
Sanctioned
14050. mary cruz rodriguez aguirre 06/06/2026
Sanctioned
Adverse Media
14051. caliber wealth management ltd 06/06/2026
Sanctioned
14052. avrora capital sro 06/06/2026
Sanctioned
14053. leading capital investment ltd 06/06/2026
Sanctioned
14054. limited liability company stork 06/06/2026
Sanctioned
14055. limited liability company russul 06/06/2026
Sanctioned
14056. limited liability company optima invest 06/06/2026
Sanctioned
14057. limited liability company new city 06/06/2026
Sanctioned
14058. ayaks ooo 06/06/2026
Sanctioned
14059. atlas nedvizhimost ooo 06/06/2026
Sanctioned
14060. aforra properti ooo 06/06/2026
Sanctioned