OFAC

Subjects

Last update:

Name Last update Scoring
2961. obshchestvo s ogranichennoi otvetstvennostiu tekhnologicheskie sistemy i servis 12/06/2026
Sanctioned
2962. and sbs llc 12/06/2026
Sanctioned
2963. limited liability company lab service 12/06/2026
Sanctioned
2964. issa kamara 12/06/2026
Sanctioned
2965. aktsionernoe obshchestvo uralskii nauchno tekhnologicheskii kompleks 12/06/2026
Sanctioned
2966. veronica roblero pivaral 12/06/2026
Sanctioned
2967. abdul karim conteh 12/06/2026
Sanctioned
Adverse Media
2968. abdul karim conteh human smuggling organization 12/06/2026
Sanctioned
2969. limited trade development machine group 12/06/2026
Sanctioned
2970. silver technologies ltd 12/06/2026
Sanctioned
2971. epit 12/06/2026
Sanctioned
2972. er bi eich tulz 12/06/2026
Sanctioned
2973. asay ic ve dis ticaret limited sirketi 12/06/2026
Sanctioned
2974. limited liability company aviakompaniya pobeda 12/06/2026
Sanctioned
2975. llc mashimport 12/06/2026
Sanctioned
2976. vasily lanovoy 12/06/2026
Sanctioned
2977. mys zhelaniya 12/06/2026
Sanctioned
2978. limited liability company intervesp m 12/06/2026
Sanctioned
2979. transstroi ooo 12/06/2026
Sanctioned
2980. joint stock company rudnik karalveem 12/06/2026
Sanctioned