OFAC

Subjects

Last update:

Name Last update Scoring
14241. oleg alekseevich nikolaev 06/06/2026
Sanctioned
14242. oleg aleksandrovich kuvshinnikov 06/06/2026
Sanctioned
14243. aisen sergeevich nikolaev 06/06/2026
Sanctioned
14244. aktsionernoe obshchestvo nauchno-proizvodstvenny kontsern barl 06/06/2026
Sanctioned
14245. yiren fei 06/06/2026
Sanctioned
14246. abdlwahab noor abdi 06/06/2026
Sanctioned
14247. al nezaam al asasy general trading company 06/06/2026
Sanctioned
14248. embassy development limited 06/06/2026
Sanctioned
14249. jamame brothers company 06/06/2026
Sanctioned
14250. itc consultants cyprus limited 06/06/2026
Sanctioned
14251. ali ahmed haji 06/06/2026
Sanctioned
14252. obshchestvo s ogranichennoi otvetstvennostyu dolgovoi tsentr 06/06/2026
Sanctioned
14253. aktsionernoe obshchestvo sitibaik 06/06/2026
Sanctioned
14254. quanzhou yiyangjin import and export trade co ltd 06/06/2026
Sanctioned
14255. fujian nanan import and export company 06/06/2026
Sanctioned
14256. yancheng three line one point animation co ltd 06/06/2026
Sanctioned
14257. vb-service company limited 06/06/2026
Sanctioned
14258. tian fang holdings limited 06/06/2026
Sanctioned
14259. obshchestvo s ogranichennoi otvetstvennostyu proekt 06/06/2026
Sanctioned
14260. everlasting empire limited 06/06/2026
Sanctioned