OFAC

Subjects

Last update:

Name Last update Scoring
4841. obschestvo s ogranichennoi otvetstvennostyu tekhnologicheskaya kompaniya flai bridzh 12/06/2026
Sanctioned
4842. maksim yermakov 12/06/2026
Sanctioned
4843. aleksandr aleksandrovich vyalov 12/06/2026
Sanctioned
4844. vadim sergeevich dobrov 12/06/2026
Sanctioned
4845. stephen yung 12/06/2026
Sanctioned
4846. icgoo electronics limited 12/06/2026
Sanctioned
4847. ao baltiiskaya promyshlennaya kompaniya 12/06/2026
Sanctioned
4848. emma lee 12/06/2026
Sanctioned
4849. ooo instrumentalno podshipnikovaya kompaniya 12/06/2026
Sanctioned
4850. ooo td podshipnik trade 12/06/2026
Sanctioned
4851. ooo absolyut shar 12/06/2026
Sanctioned
4852. ooo zpu 12/06/2026
Sanctioned
4853. ooo td sibirskiy podshipnik 12/06/2026
Sanctioned
4854. and caim 12/06/2026
Sanctioned
4855. grupo minera barra pacifico sapi de cv 12/06/2026
Sanctioned
4856. abu yamin alaqad 12/06/2026
Sanctioned
4857. buy cash 12/06/2026
Sanctioned
4858. ayman nofal 12/06/2026
Sanctioned
4859. abd al-basit hamza 12/06/2026
Terrorist
Sanctioned
4860. jad allah waleed mohammad mustafa 12/06/2026
Sanctioned