OFAC

Subjects

Last update:

Name Last update Scoring
3801. gts grupp 12/06/2026
Sanctioned
3802. limited liability company bodor 12/06/2026
Sanctioned
3803. pjsc transcontainer 12/06/2026
Sanctioned
3804. cubit semiconductor limited 12/06/2026
Sanctioned
3805. cong ty tnhh inand industries 12/06/2026
Sanctioned
3806. mohammad khademi 12/06/2026
Sanctioned
3807. arteks limited company 12/06/2026
Sanctioned
3808. rdc tr industries doo beograd 12/06/2026
Sanctioned
3809. limited liability company vladikavkaz technologikal center baspik 12/06/2026
Sanctioned
3810. juventa 12/06/2026
Sanctioned
3811. hirak 12/06/2026
Sanctioned
3812. special systems photonics limited liability company 12/06/2026
Sanctioned
3813. fawaris limited liability company 12/06/2026
Sanctioned
3814. ted teknoloji 12/06/2026
Sanctioned
3815. pouria mir damadi esfahani 12/06/2026
Sanctioned
3816. kostin vladislav vyacheslavovich 12/06/2026
Sanctioned
3817. freedom star general trading 12/06/2026
Sanctioned
3818. abs corporation 12/06/2026
Sanctioned
3819. aboutaleb najafi 12/06/2026
Sanctioned
3820. informatics and services corporation 12/06/2026
Sanctioned