OFAC

Subjects

Last update:

Name Last update Scoring
5781. pascal dominik buchel 12/06/2026
Sanctioned
5782. limited liability company tbs 12/06/2026
Sanctioned
5783. natalya yuryevna vinogradova 12/06/2026
Sanctioned
5784. delta technical and scientific instruments bv 12/06/2026
Sanctioned
5785. pro rata consulting 12/06/2026
Sanctioned
5786. edwin onno van ingen 12/06/2026
Sanctioned
5787. gilbert hernan de los angeles bell fernandez 12/06/2026
Sanctioned
5788. ronin consultancy 12/06/2026
Sanctioned
5789. ali ahmed hussein 12/06/2026
Sanctioned
5790. davood damghani 12/06/2026
Sanctioned
5791. ghasem haghighat 12/06/2026
Sanctioned
5792. xutong qin 12/06/2026
Sanctioned
5793. beijing shiny nights technology development co ltd 12/06/2026
Sanctioned
5794. david wei 12/06/2026
Sanctioned
5795. jiao gong 12/06/2026
Sanctioned
5796. ltd qingdao zhongrongtong trading development co 12/06/2026
Sanctioned
5797. hong kong kedo international trade co limited 12/06/2026
Sanctioned
5798. el panu 12/06/2026
Sanctioned
Adverse Media
5799. blue calm marine services 12/06/2026
Sanctioned
5800. lingoe process engineering limited 12/06/2026
Sanctioned