OFAC

Subjects

Last update:

Name Last update Scoring
4801. ai mashin tekhnolodzhi 12/06/2026
Sanctioned
4802. stankim 12/06/2026
Sanctioned
4803. dj lee 12/06/2026
Sanctioned
4804. alfa machinery group 12/06/2026
Sanctioned
4805. andrei golovtchenko 12/06/2026
Sanctioned
4806. flavic fze 12/06/2026
Sanctioned
4807. alcotech international trading dmcc 12/06/2026
Sanctioned
4808. hyperel fzco 12/06/2026
Sanctioned
4809. bosphorus gate dis ticaret limited sirketi 12/06/2026
Sanctioned
4810. basilevs lojistik medikal tarim ticaret ve sanayi limited sirketi 12/06/2026
Sanctioned
4811. azint elektronik makina gida urunleri tekstil nakliyat ithalat ihracat sanayi ticaret limited 12/06/2026
Sanctioned
4812. kuzey logistics tasimacilik ithalat ihracat sanayi ve dis ticaret limited sirketi 12/06/2026
Sanctioned
4813. aktsionernoe obshchestvo lama 12/06/2026
Sanctioned
4814. ooo zavod kdm 12/06/2026
Sanctioned
4815. nt service 12/06/2026
Sanctioned
4816. promkomplekt sintez 12/06/2026
Sanctioned
4817. dubai sea breeze 12/06/2026
Sanctioned
4818. tch consultancy 12/06/2026
Sanctioned
4819. progress shipping company limited 12/06/2026
Sanctioned
4820. alfa logistics fzco 12/06/2026
Sanctioned