OFAC

Subjects

Last update:

Name Last update Scoring
4701. limited liability company fotopark 12/06/2026
Sanctioned
4702. gleb romanovich trotsenko 12/06/2026
Sanctioned
4703. ivan vladimirovich tavrin 12/06/2026
Sanctioned
4704. limited liability company technical center windeq 12/06/2026
Sanctioned
4705. mostafa majid khani 12/06/2026
Sanctioned
4706. limited liability company alfakomponent 12/06/2026
Sanctioned
4707. abd al rasul murshid shirazi ali 12/06/2026
Terrorist
Sanctioned
4708. limited liability company sputnik electronics 12/06/2026
Sanctioned
4709. bauman moscow state technical university 12/06/2026
Sanctioned
4710. limited liability company kismet capital group 12/06/2026
Sanctioned
4711. liam eoin fraher 12/06/2026
Sanctioned
4712. limited liability company gleniks tekhnolodzhis 12/06/2026
Sanctioned
4713. ali alshaikhali nasser kamel 12/06/2026
Sanctioned
4714. natalia vladimirovna solozhentseva 12/06/2026
Sanctioned
4715. donats skutelis 12/06/2026
Sanctioned
4716. beyshen kasymovich isaev 12/06/2026
Sanctioned
4717. aegli tamani 12/06/2026
Sanctioned
4718. arx financial engineering limited 12/06/2026
Sanctioned
4719. dermot oreilly 12/06/2026
Sanctioned
4720. tadawul capital 12/06/2026
Sanctioned