OFAC

Subjects

Last update:

Name Last update Scoring
4561. cholung choe 12/06/2026
Sanctioned
4562. signal teplotekhnika 12/06/2026
Sanctioned
4563. gabriela del villar contreras 12/06/2026
Sanctioned
4564. manuel alejandro foubert cadena 12/06/2026
Sanctioned
4565. teresa de jesus alvarado rubio 12/06/2026
Sanctioned
4566. limited liability company signal-invest 12/06/2026
Sanctioned
4567. jafar al-husayni 12/06/2026
Sanctioned
4568. imad naji al-bahadli 12/06/2026
Sanctioned
4569. mojtaba jahandust 12/06/2026
Sanctioned
4570. abu-rida al-darraji 12/06/2026
Sanctioned
4571. amkodor oao 12/06/2026
Sanctioned
4572. solinvest ltd 12/06/2026
Sanctioned
4573. aleksandr shakutin 12/06/2026
Sanctioned
4574. limited liability company roskapstroy novorossiya 12/06/2026
Sanctioned
4575. limited liability company stilsoft 12/06/2026
Sanctioned
4576. acs logistics 12/06/2026
Sanctioned
4577. oleg yurevich kachanov 12/06/2026
Sanctioned
4578. lev valentinovich gershanok 12/06/2026
Sanctioned
4579. aleksey mikhaylovich serko 12/06/2026
Sanctioned
4580. limited liability company aerlyon technologies 12/06/2026
Sanctioned