OFAC

Subjects

Last update:

Name Last update Scoring
3001. bio pharm trade llc 12/06/2026
Sanctioned
3002. cahangir yevqenyevic aliyev 12/06/2026
Sanctioned
3003. gmm management dmcc 12/06/2026
Sanctioned
3004. iaroslav bulygin 12/06/2026
Sanctioned
3005. gmm fze 12/06/2026
Sanctioned
3006. hengshui heshuo cellulose co ltd 12/06/2026
Sanctioned
3007. andrei viktorovich gavryuchenkov 12/06/2026
Sanctioned
3008. lahic energy mahdud masuliyyatli camiyyati 12/06/2026
Sanctioned
3009. hengshui yuanchem nitrocellulose 12/06/2026
Sanctioned
3010. component logistic limited liability company 12/06/2026
Sanctioned
3011. sergei makarov 12/06/2026
Sanctioned
3012. yevgeni aliyev 12/06/2026
Sanctioned
3013. bw consulting 12/06/2026
Sanctioned
3014. inteller limited liability company 12/06/2026
Sanctioned
3015. anzhelika anatolyevna litvyakova 12/06/2026
Sanctioned
3016. etemad tejarat misagh 12/06/2026
Sanctioned
3017. chengdu keylink wireless technology co ltd 12/06/2026
Sanctioned
3018. mso lojistik tic ve sanayi ltd sti 12/06/2026
Sanctioned
3019. gonul export lojistik ticaret ve sanayi limited sirketi 12/06/2026
Sanctioned
3020. and shvabe opto-electronics meizhou co ltd 12/06/2026
Sanctioned