OFAC

Subjects

Last update:

Name Last update Scoring
5801. weisheng shen 12/06/2026
Sanctioned
5802. zeming li 12/06/2026
Sanctioned
5803. ltd zhejiang light machinery industry co 12/06/2026
Sanctioned
5804. biznespromesteit 12/06/2026
Sanctioned
5805. gefesd ltd 12/06/2026
Sanctioned
5806. ostec-arttool ltd 12/06/2026
Sanctioned
5807. aleksandr gennadievich razorenov 12/06/2026
Sanctioned
5808. vadim veniaminovich garshin 12/06/2026
Sanctioned
5809. niiit 12/06/2026
Sanctioned
5810. ostec-smt ltd 12/06/2026
Sanctioned
5811. ostec-etc ltd 12/06/2026
Sanctioned
5812. ostec-electro ltd 12/06/2026
Sanctioned
5813. ostec-ec ltd 12/06/2026
Sanctioned
5814. ostec-test ltd 12/06/2026
Sanctioned
5815. ostec-integra ltd 12/06/2026
Sanctioned
5816. ostec-st ltd 12/06/2026
Sanctioned
5817. ostec enterprise ltd 12/06/2026
Sanctioned
5818. bullionswift ou 12/06/2026
Sanctioned
5819. wealthing holding pte ltd 12/06/2026
Sanctioned
5820. kraverton construction and development limited 12/06/2026
Sanctioned