OFAC

Subjects

Last update:

Name Last update Scoring
2141. gil pacheco rosalba 12/06/2026
Sanctioned
Adverse Media
PEP
2142. ao kronshtadt-unmanned systems 12/06/2026
Sanctioned
2143. hong kong yayang trading limited 12/06/2026
Sanctioned
2144. new wally target international trade co limited 12/06/2026
Sanctioned
2145. limited liability company applied technologies 12/06/2026
Sanctioned
2146. most development 12/06/2026
Sanctioned
2147. kira international trade co limited 12/06/2026
Sanctioned
2148. grun group co limited 12/06/2026
Sanctioned
2149. confienza 12/06/2026
Sanctioned
2150. enutek makina sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
2151. aspectriym limited trade development 12/06/2026
Sanctioned
2152. feva dis ticaret limited sirketi 12/06/2026
Sanctioned
2153. hidropark hidrolik pnomatik san ve tic ltd sti 12/06/2026
Sanctioned
2154. ace era co limited 12/06/2026
Sanctioned
2155. ll electronic limited 12/06/2026
Sanctioned
2156. cinty int'l industry co limited 12/06/2026
Sanctioned
2157. evrazholding finance 12/06/2026
Sanctioned
2158. ao evraz market 12/06/2026
Sanctioned
2159. limited liability company raspadskaya coal company 12/06/2026
Sanctioned
2160. obshchestvo s ogranichennoi otvetstvennostyu shakhta alardinskaya 12/06/2026
Sanctioned