OFAC

Subjects

Last update:

Name Last update Scoring
4941. inc hollywood vape labs 12/06/2026
Sanctioned
4942. mike shen 12/06/2026
Sanctioned
4943. bahman djebelibak 12/06/2026
Sanctioned
4944. sergej samsonenko 12/06/2026
Sanctioned
4945. irina kosenko 12/06/2026
Sanctioned
4946. ratka kunoska kamceva 12/06/2026
Sanctioned
4947. ali ahmed karti mohamed 12/06/2026
Sanctioned
4948. jinhu minsheng pharmaceutical machinery co ltd 12/06/2026
Sanctioned
4949. aviatrade llc 12/06/2026
Sanctioned
4950. gsk advance 12/06/2026
Sanctioned
4951. chiquito malo 12/06/2026
Sanctioned
Adverse Media
4952. jep petrochemical trading llc 12/06/2026
Sanctioned
4953. joint stock company all-russian scientific research design and technological institute of relay engineering with experimental production 12/06/2026
Sanctioned
4954. dominion nikolski llc 12/06/2026
Sanctioned
4955. asset automation llc 12/06/2026
Sanctioned
4956. nenad popovic 12/06/2026
Sanctioned
PEP
4957. dominion tverskaya yaroslavskaya llc 12/06/2026
Sanctioned
4958. mosen esset menedzhment llc 12/06/2026
Sanctioned
4959. asset electro llc 12/06/2026
Sanctioned
4960. company group structura llc 12/06/2026
Sanctioned