OFAC

Subjects

Last update:

Name Last update Scoring
2861. and cobber 12/06/2026
Sanctioned
2862. limited liability company rafort 12/06/2026
Sanctioned
2863. aleksei viktorovich budnev 12/06/2026
Sanctioned
2864. rafael anatolevich gazaryan 12/06/2026
Sanctioned
2865. aktsionernoe obshchestvo iliadis 12/06/2026
Sanctioned
2866. international company joint stock company rasperia trading limited 12/06/2026
Sanctioned
2867. ry h el remate sociedad anonima de capital variable 12/06/2026
Sanctioned
2868. limited liability company titul 12/06/2026
Sanctioned
2869. beloglazov dimitry aleksandrovich 12/06/2026
Sanctioned
2870. capital tap 12/06/2026
Sanctioned
2871. capital tap general trading llc 12/06/2026
Sanctioned
2872. creative python 12/06/2026
Sanctioned
2873. shandong kesen new material co ltd 12/06/2026
Sanctioned
2874. capital tap 12/06/2026
Sanctioned
2875. cs im export limited 12/06/2026
Sanctioned
2876. chen ting 12/06/2026
Sanctioned
2877. kbr technologies llp 12/06/2026
Sanctioned
2878. alptech machinery and industry ltd co 12/06/2026
Sanctioned
2879. new horizons trading limited 12/06/2026
Sanctioned
2880. hangzhou keming intelligence technology co ltd 12/06/2026
Sanctioned