OFAC

Subjects

Last update:

Name Last update Scoring
4821. mobitronix llc 12/06/2026
Sanctioned
4822. alireza matinkia 12/06/2026
Sanctioned
4823. kobolt trading fz llc 12/06/2026
Sanctioned
4824. gary lam 12/06/2026
Sanctioned
4825. armin ghorsi anbaran 12/06/2026
Sanctioned
4826. hosein hemsi 12/06/2026
Sanctioned
4827. communication industry technologists 12/06/2026
Sanctioned
4828. changzhou utek composite company ltd 12/06/2026
Sanctioned
4829. beijing luo luo technology development co ltd 12/06/2026
Sanctioned
4830. general technology limited 12/06/2026
Sanctioned
4831. gea ooo 12/06/2026
Sanctioned
4832. alabuga development ooo 12/06/2026
Sanctioned
4833. alabuga gépgyár korlátolt felelősségű társaság 12/06/2026
Sanctioned
4834. timur nailevich shagivaleev 12/06/2026
Sanctioned
4835. aleksei florov 12/06/2026
Sanctioned
4836. ilya vladimirovich voronkov 12/06/2026
Sanctioned
4837. albatros kft 12/06/2026
Sanctioned
4838. aktsionernoe obshchestvo osobaya ekonomicheskaya zona promyshlenno-proizvodstvennogo tipa alabuga 12/06/2026
Sanctioned
4839. centre dingénierie pour les technologies innovantes 12/06/2026
Sanctioned
Adverse Info
4840. fregat ooo 12/06/2026
Sanctioned