OFAC

Subjects

Last update:

Name Last update Scoring
4521. emirhan kenani 12/06/2026
Sanctioned
4522. joint stock company energiya 12/06/2026
Sanctioned
4523. ao elektroistochnik 12/06/2026
Sanctioned
4524. aktsionernoe obshchestvo gidroagregat 12/06/2026
Sanctioned
4525. aktsionernoe obshchestvo akkumulyatornyi zavod im nmignatyeva akom 12/06/2026
Sanctioned
4526. akkumulyatornye tekhnologii 12/06/2026
Sanctioned
4527. abu-humayyid al-sukayni 12/06/2026
Sanctioned
4528. farhad ali tamarzadeh 12/06/2026
Sanctioned
4529. sayyed abdoljavad alavi 12/06/2026
Sanctioned
4530. aliyan jamil yusuf ahmad 12/06/2026
Terrorist
Sanctioned
4531. ekrem abdulkerym oztunc 12/06/2026
Sanctioned
4532. mehmet kaya 12/06/2026
Sanctioned
4533. barhoum ismail 12/06/2026
Terrorist
Sanctioned
4534. al wardian 12/06/2026
Terrorist
Sanctioned
4535. haroun mansour yaqoub nasser al-din 12/06/2026
Sanctioned
4536. skairu sa de cv 12/06/2026
Sanctioned
4537. crowlands sa de cv 12/06/2026
Sanctioned
4538. obshchestvo s ogranichennoi otvetstvennostyu tabak invest 12/06/2026
Sanctioned
4539. viktar yauhenyevich piatrovich 12/06/2026
Sanctioned
4540. pavel georgievich topuzidis 12/06/2026
Sanctioned