OFAC

Subjects

Last update:

Name Last update Scoring
16401. le-hua elec f co ltd 06/06/2026
Sanctioned
16402. adel mohamad cherri 06/06/2026
Sanctioned
16403. aero sky one ltd 06/06/2026
Sanctioned
16404. labico sal 06/06/2026
Sanctioned
16405. kim kwang hyok 06/06/2026
Sanctioned
16406. status administrativo s de rl 06/06/2026
Sanctioned
16407. step latinamedica s.a. de c.v. 06/06/2026
Sanctioned
16408. desarrollo agricola organico s.p.r. de r.l. 06/06/2026
Sanctioned
16409. desarrollo agricola verde de sayula s.p.r. de r.l. 06/06/2026
Sanctioned
16410. asesores turisticos s.a. de c.v. 06/06/2026
Sanctioned
16411. agricola tavo s.p.r. de r.l. 06/06/2026
Sanctioned
16412. agricola boreal s.p.r. de r.l. 06/06/2026
Sanctioned
16413. novo vyatka open joint stock company 06/06/2026
Sanctioned
16414. aktsionerny kommercheski bank novikombank aktsionernoe obshchestvo 06/06/2026
Sanctioned
16415. limited liability company sberbank insurance broker 06/06/2026
Sanctioned
16416. sb securities s.a. 06/06/2026
Sanctioned
16417. insurance company sberbank insurance limited liability company 06/06/2026
Sanctioned
16418. cjsc non-state pension fund of sberbank 06/06/2026
Sanctioned
16419. abc llc 06/06/2026
Sanctioned
16420. limited liability company sberbank financial company 06/06/2026
Sanctioned