OFAC

Subjects

Last update:

Name Last update Scoring
15781. raytronic corporation limited 06/06/2026
Sanctioned
15782. raybeam optronics co ltd 06/06/2026
Sanctioned
15783. abascience tech co ltd 06/06/2026
Sanctioned
15784. baoxia liu 06/06/2026
Sanctioned
15785. ruano yandun drug trafficking organization 06/06/2026
Sanctioned
15786. dios y ciego 06/06/2026
Sanctioned
15787. dalian global unity shipping agency 06/06/2026
Sanctioned
15788. wei sun 06/06/2026
Sanctioned
15789. jinhou international holdings co ltd 06/06/2026
Sanctioned
15790. dandong tianfu trade co ltd 06/06/2026
Sanctioned
15791. chi yupeng 06/06/2026
Sanctioned
15792. mikhail yur'evich pisklin 06/06/2026
Sanctioned
15793. hong ri li 06/06/2026
Sanctioned
15794. ruben ruslanovich kirakosyan 06/06/2026
Sanctioned
15795. gefest-m llc 06/06/2026
Sanctioned
15796. velmur management pte ltd 06/06/2026
Sanctioned
15797. transatlantic partners pte ltd 06/06/2026
Sanctioned
15798. dandong chengtai 06/06/2026
Sanctioned
15799. mingzheng international trading limited 06/06/2026
Sanctioned
15800. md yusuf shah 06/06/2026
Terrorist
Sanctioned
Adverse Media