OFAC

Subjects

Last update:

Name Last update Scoring
3701. aktsionernoe obshchestvo spetsialnoe konstruktorskoe biuro transportnogomashinostroeniia 12/06/2026
Sanctioned
3702. gun making company levsha t llc 12/06/2026
Sanctioned
3703. cap tees shipping co limited 12/06/2026
Sanctioned
3704. artura 12/06/2026
Sanctioned
3705. mohammad reza falahzadeh 12/06/2026
Terrorist
Sanctioned
3706. new idea guangzhou technology co ltd 12/06/2026
Sanctioned
3707. shenzhen biguang trading co ltd 12/06/2026
Sanctioned
3708. yilufa electronics limited 12/06/2026
Sanctioned
3709. o 12/06/2026
Sanctioned
3710. ri tong-hyok 12/06/2026
Sanctioned
3711. guangzhou hesen import and export co ltd 12/06/2026
Sanctioned
3712. guangzhou ausay technology co limited 12/06/2026
Sanctioned
3713. vaibos 12/06/2026
Sanctioned
3714. limited liability company sirokko technology 12/06/2026
Sanctioned
3715. ai teko inzhiniring 12/06/2026
Sanctioned
3716. uniservice limited liability company 12/06/2026
Sanctioned
3717. mp limited liability company 12/06/2026
Sanctioned
3718. t1 holding 12/06/2026
Sanctioned
3719. miran llc 12/06/2026
Sanctioned
3720. limited liability company data storage center 12/06/2026
Sanctioned