OFAC

Subjects

Last update:

Name Last update Scoring
2621. bassire group doo beograd 12/06/2026
Sanctioned
2622. moaz ahmed mohammed al-haifi 12/06/2026
Sanctioned
2623. nikolai aleksandrovich levin 12/06/2026
Sanctioned
2624. international smart digital interface limited liability company 12/06/2026
Sanctioned
2625. ali abd-al-wahhab muhammad al-wazir 12/06/2026
Sanctioned
2626. shenzhen youxin technology co ltd 12/06/2026
Sanctioned
2627. hk nicest electric technology co limited 12/06/2026
Sanctioned
2628. shanghai transit international forwarding agency 12/06/2026
Sanctioned
2629. bespilotnye sistemy 12/06/2026
Sanctioned
2630. infinite force cargo service hk limited 12/06/2026
Sanctioned
2631. elekkom logistik 12/06/2026
Sanctioned
2632. mu xiaolu 12/06/2026
Sanctioned
2633. andrey dmitriyevich sudakov 12/06/2026
Sanctioned
2634. fkp samara plant kommunar 12/06/2026
Sanctioned
2635. ao solikamskii zavod ural 12/06/2026
Sanctioned
2636. dener ithalat ihracat ve dis ticaret anonim sirketi 12/06/2026
Sanctioned
2637. taksan makina sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
2638. rmb yapi insaat taahhut sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
2639. minyon kesici takimlar makine sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
2640. ssgctm cnc takim tezgahlari makine sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned