OFAC

Subjects

Last update:

Name Last update Scoring
2801. vpower finance security hong kong limited 12/06/2026
Sanctioned
2802. akciju sabiedrība gas industry insurance company sogaz 12/06/2026
Sanctioned
2803. joint stock company russian national reinsurance company 12/06/2026
Sanctioned
2804. afshin khajeh fard 12/06/2026
Sanctioned
2805. limited liability company bank tochka 12/06/2026
Sanctioned
2806. holden international trading limited 12/06/2026
Sanctioned
2807. gbl international logistics co ltd 12/06/2026
Sanctioned
2808. chongqing fagima electromechanical equipment co ltd 12/06/2026
Sanctioned
2809. safes lojistik ithalat ihracat sanayi ticaret limited 12/06/2026
Sanctioned
2810. nova project llc 12/06/2026
Sanctioned
2811. arp investments limited 12/06/2026
Sanctioned
2812. engineering center sdm llc 12/06/2026
Sanctioned
2813. confidential cambio 12/06/2026
Sanctioned
2814. azadeen mohamed 12/06/2026
Sanctioned
Adverse Media
2815. nazar mohamed 12/06/2026
Sanctioned
Adverse Media
2816. limited liability company severnaya zvezda 12/06/2026
Sanctioned
2817. hadis world 12/06/2026
Sanctioned
2818. team mohameds 12/06/2026
Sanctioned
2819. al zumoroud and al yaqoot gold & jewellers trading llc 12/06/2026
Sanctioned
2820. al jil alqadem general trading llc 12/06/2026
Sanctioned