OFAC

Subjects

Last update:

Name Last update Scoring
15461. viktor pavlovich perevalov 06/06/2026
Sanctioned
15462. valeri vyacheslavovich abramov 06/06/2026
Sanctioned
15463. institut po proektirovaniyu predpriyaty neftepererabatyvayuschey i neftekhimicheskoy promyshlennosti limited liability company 06/06/2026
Sanctioned
15464. pavel vladimirovich malgin 06/06/2026
Sanctioned
15465. abu al-miqdad al-kindi 06/06/2026
Sanctioned
15466. bogdan kolosov 06/06/2026
Sanctioned
15467. instar lodzhistiks ooo 06/06/2026
Sanctioned
15468. ul ji bong 6 06/06/2026
Sanctioned
15469. ck international ltd 06/06/2026
Sanctioned
15470. beijing chengxing trading co ltd 06/06/2026
Sanctioned
15471. ever glory 06/06/2026
Sanctioned
15472. korea marine & industrial trdg 06/06/2026
Sanctioned
15473. un ryul 06/06/2026
Sanctioned
15474. hana electronic jv company 06/06/2026
Sanctioned
15475. kum un san 06/06/2026
Sanctioned
15476. bak gwang hun 06/06/2026
Sanctioned
15477. korea kumunsan shipping co 06/06/2026
Sanctioned
15478. hwasong shipping co ltd 06/06/2026
Sanctioned
15479. hwa song 06/06/2026
Sanctioned
15480. tae chol ryang 06/06/2026
Sanctioned