OFAC

Subjects

Last update:

Name Last update Scoring
3021. natallia butrym 12/06/2026
Sanctioned
3022. evgenii stanislavich petrov 12/06/2026
Sanctioned
3023. aktsionernoe obshchestvo vnipigazdobycha 12/06/2026
Sanctioned
3024. neftegazstroy 12/06/2026
Sanctioned
3025. purelogic 12/06/2026
Sanctioned
3026. jsc consulting group postprocessor 12/06/2026
Sanctioned
3027. csoft development 12/06/2026
Sanctioned
3028. alpha impex import export foreign trade llc 12/06/2026
Sanctioned
3029. nauchno inzhenernoe predpriyatie informatika 12/06/2026
Sanctioned
3030. limited liability company skala r 12/06/2026
Sanctioned
3031. secret technologies 12/06/2026
Sanctioned
3032. public joint stock company astra group 12/06/2026
Sanctioned
3033. orion limited liability company 12/06/2026
Sanctioned
3034. obshchestvo s ogranichennoi otvetstvennostyu signum 12/06/2026
Sanctioned
3035. obshchestvo s ogranichennoi otvetstvennostyu filakskom 12/06/2026
Sanctioned
3036. zahra abdi asjerd 12/06/2026
Sanctioned
3037. pishro sanat aseman sharif private company 12/06/2026
Sanctioned
3038. seyed mohsen vahabzadeh moghadam 12/06/2026
Sanctioned
3039. alvand motorbuilding industries private company 12/06/2026
Sanctioned
3040. baran sazan caspian anzali free zone company 12/06/2026
Sanctioned