OFAC

Subjects

Last update:

Name Last update Scoring
3601. gaobin ni 12/06/2026
Sanctioned
3602. joint stock company samara metallurgical plant 12/06/2026
Sanctioned
3603. limited liability company center sprut t 12/06/2026
Sanctioned
3604. sps me fzco 12/06/2026
Sanctioned
3605. guangzong zhao 12/06/2026
Sanctioned
3606. pjsc ugc 12/06/2026
Sanctioned
3607. aleksej talaj 12/06/2026
Sanctioned
3608. limited liability company tmk premium services 12/06/2026
Sanctioned
3609. diana evgenevna kaledina 12/06/2026
Sanctioned
3610. glorina shipping company limited 12/06/2026
Sanctioned
3611. limited liability company api faktori 12/06/2026
Sanctioned
3612. elixon shipping company limited 12/06/2026
Sanctioned
3613. limited liability company tmk technical service 12/06/2026
Sanctioned
3614. azoria shipping company limited 12/06/2026
Sanctioned
3615. limited liability company sasovski liteiny zavod 12/06/2026
Sanctioned
3616. wuhan xiaoruizhi science and technology company limited 12/06/2026
Sanctioned
3617. pao tmk 12/06/2026
Sanctioned
3618. joint stock company fedorovo risorses 12/06/2026
Sanctioned
3619. asia enterprise service limited 12/06/2026
Sanctioned
3620. limited liability company shooting and bench complex altaysky strelok 12/06/2026
Sanctioned