OFAC

Subjects

Last update:

Name Last update Scoring
5001. dzhakhangir iskandarovich makhmudov 12/06/2026
Sanctioned
5002. ctl dis ticaret limited sirketi 12/06/2026
Sanctioned
5003. ao transmashholding 12/06/2026
Sanctioned
5004. arutyun okroevich okroyan 12/06/2026
Sanctioned
5005. payam tirandaz 12/06/2026
Sanctioned
5006. fars news agency 12/06/2026
Sanctioned
5007. andranik mkrtich okroyan 12/06/2026
Sanctioned
5008. anna mkrtichevna okroyan 12/06/2026
Sanctioned
5009. alla fedorovna baban 12/06/2026
Sanctioned
5010. limited liability company status complains 12/06/2026
Sanctioned
5011. limited liability company lis grupp 12/06/2026
Sanctioned
5012. mkrtič okrojan 12/06/2026
Sanctioned
5013. limited liability company tribit 12/06/2026
Sanctioned
5014. balashikha casting and mechanical plant ojsc 12/06/2026
Sanctioned
5015. ao signaltek 12/06/2026
Sanctioned
5016. aestc soyuz 12/06/2026
Sanctioned
5017. kvarta vk 12/06/2026
Sanctioned
5018. and kraftvei korporeishn pls ao 12/06/2026
Sanctioned
5019. limited liability company skay17 12/06/2026
Sanctioned
5020. investitsionnaya kompaniya a1 ooo 12/06/2026
Sanctioned