OFAC

Subjects

Last update:

Name Last update Scoring
5281. sias investment pvt ltd 12/06/2026
Sanctioned
5282. dhawi pvt ltd 12/06/2026
Sanctioned
5283. multi construction pvt ltd 12/06/2026
Sanctioned
5284. green birds 12/06/2026
Sanctioned
5285. jazeerat almaldifi 12/06/2026
Sanctioned
5286. mohamed maathiu abdul razzaq 12/06/2026
Sanctioned
5287. ali shafiu 12/06/2026
Sanctioned
5288. inma maldives 12/06/2026
Sanctioned
5289. abdulla shareef 12/06/2026
Sanctioned
5290. moosa enas 12/06/2026
Sanctioned
5291. ameen ahmed 12/06/2026
Sanctioned
5292. abdulla ali manik 12/06/2026
Sanctioned
5293. ahmed mubeen 12/06/2026
Sanctioned
5294. sinbad 12/06/2026
Sanctioned
5295. ali shiyam 12/06/2026
Sanctioned
5296. joint stock company petersburg social commercial bank 12/06/2026
Sanctioned
5297. aktsionernoe obshchestvo natsionalniy tsentr lazernykh sistem i kompleksov astrofizika 12/06/2026
Sanctioned
5298. aktsionernoe obshchestvo nauchnoproizvodstvennoe obedinenie kurganpribor 12/06/2026
Sanctioned
5299. rspp 12/06/2026
Sanctioned
5300. vladimir nikolaevich lepin 12/06/2026
Sanctioned