OFAC

Subjects

Last update:

Name Last update Scoring
5821. cryptovenience ou 12/06/2026
Sanctioned
5822. welmart group limited 12/06/2026
Sanctioned
5823. limited liability company novenko russlend 12/06/2026
Sanctioned
5824. kraverton construction and development lp 12/06/2026
Sanctioned
5825. hosein hafez amini 12/06/2026
Terrorist
Sanctioned
Adverse Media
5826. welmart group lp 12/06/2026
Sanctioned
5827. mftb 12/06/2026
Sanctioned
5828. ltd nanchang branch shenzhen yaxin general machinery co 12/06/2026
Sanctioned
5829. dirk troendle 12/06/2026
Sanctioned
5830. saling development lp 12/06/2026
Sanctioned
5831. obshchestvo s ogranichennoi otvetstvennostyu oil enerdzhi 12/06/2026
Sanctioned
5832. robarin ltd 12/06/2026
Sanctioned
5833. rb consulting limited 12/06/2026
Sanctioned
5834. rb holding limited 12/06/2026
Sanctioned
5835. reza seraj 12/06/2026
Sanctioned
5836. rey airlines 12/06/2026
Sanctioned
5837. schloss holding ou 12/06/2026
Sanctioned
5838. east star investments limited 12/06/2026
Sanctioned
5839. rouhollah bazghandi 12/06/2026
Sanctioned
5840. mehdi rezayi 12/06/2026
Sanctioned