OFAC

Subjects

Last update:

Name Last update Scoring
3061. albait al khaleeje general trading llc 12/06/2026
Sanctioned
3062. gif groupe dinvestissement financi osborne dis tic ltd sti 12/06/2026
Sanctioned
3063. romain labin 12/06/2026
Sanctioned
3064. victor guennadievitch labin 12/06/2026
Sanctioned
3065. ruslan viktorovich labin 12/06/2026
Sanctioned
3066. gif sa 12/06/2026
Sanctioned
3067. llc sonatec 12/06/2026
Sanctioned
3068. he jia xuan 12/06/2026
Sanctioned
3069. abu usama al-jazairi 12/06/2026
Sanctioned
3070. abderrahmane ould mohamed salem 12/06/2026
Sanctioned
3071. hamama mehri 12/06/2026
Sanctioned
3072. alhoussein ould hamada 12/06/2026
Sanctioned
3073. onden general trading fze 12/06/2026
Sanctioned
3074. elite 12/06/2026
Sanctioned
3075. limited liability company yarspetspostavka 12/06/2026
Sanctioned
3076. saone shipping corp 12/06/2026
Sanctioned
3077. limited liability company production and commercial company viva 12/06/2026
Sanctioned
3078. otradnenskaya p and c factory llc 12/06/2026
Sanctioned
3079. limited liability company navimaks group 12/06/2026
Sanctioned
3080. sea art ship management opc 12/06/2026
Sanctioned