OFAC

Subjects

Last update:

Name Last update Scoring
4081. emsa 12/06/2026
Sanctioned
4082. joint stock company lit phonon 12/06/2026
Sanctioned
4083. joint stock company ferropribor 12/06/2026
Sanctioned
4084. goodforwarding doo beograd 12/06/2026
Sanctioned
4085. limited liability company pitersnab 12/06/2026
Sanctioned
4086. hd parts oy 12/06/2026
Sanctioned
4087. alberto pimentel 12/06/2026
Sanctioned
Adverse Media
4088. sincere 02 12/06/2026
Sanctioned
4089. mehle 12/06/2026
Sanctioned
4090. global tech marine services inc 12/06/2026
Sanctioned
4091. investrade portfoy yonetimi anonim sirketi 12/06/2026
Sanctioned
4092. cielo marine limited 12/06/2026
Sanctioned
4093. al ahmar hamid a h 12/06/2026
Sanctioned
4094. comintsa 12/06/2026
Sanctioned
4095. ahmar group for trading 12/06/2026
Sanctioned
4096. hossein moanes 12/06/2026
Sanctioned
4097. riyadh ali hussein al-azzawi 12/06/2026
Sanctioned
4098. al-massal land travel and tourism company 12/06/2026
Sanctioned
4099. aogad mohsin faraj al-hamadawi 12/06/2026
Sanctioned
4100. rf-82011 12/06/2026
Sanctioned