OFAC

Subjects

Last update:

Name Last update Scoring
2281. buy best electronic 12/06/2026
Sanctioned
2282. limited liability company vector 12/06/2026
Sanctioned
2283. swiss luxury fze 12/06/2026
Sanctioned
2284. bright universe international limited 12/06/2026
Sanctioned
2285. universal gold hong kong limited 12/06/2026
Sanctioned
2286. saeed hamidi javar 12/06/2026
Sanctioned
2287. shams gold trading fze 12/06/2026
Sanctioned
2288. massimo falchini 12/06/2026
Sanctioned
2289. fagima fresatrici spa 12/06/2026
Sanctioned
2290. paloma precious dmcc 12/06/2026
Sanctioned
2291. trio jewells llc 12/06/2026
Sanctioned
2292. inzhiniring grupp ooo 12/06/2026
Sanctioned
2293. smart kit technology limited 12/06/2026
Sanctioned
2294. siliborn 12/06/2026
Sanctioned
2295. btw international limited 12/06/2026
Sanctioned
2296. limited tas technology co 12/06/2026
Sanctioned
2297. cloud element company limited 12/06/2026
Sanctioned
2298. kasper 12/06/2026
Sanctioned
2299. alpha shine marine services llc 12/06/2026
Sanctioned
2300. gulf knot 12/06/2026
Sanctioned