OFAC

Subjects

Last update:

Name Last update Scoring
6001. hamriyah steel free zone company 12/06/2026
Sanctioned
6002. east indonesia mujahideen 12/06/2026
Sanctioned
6003. zincum llc 12/06/2026
Sanctioned
6004. u-terra llc 12/06/2026
Sanctioned
6005. beijing head aerospace technology 12/06/2026
Sanctioned
6006. evgeni markovich pakermanov 12/06/2026
Sanctioned
6007. khusnullin marat 12/06/2026
Sanctioned
PEP
6008. patriot pmc 12/06/2026
Sanctioned
6009. federal scientific and production center mv protsenko start production association jsc 12/06/2026
Sanctioned
6010. 8 sz üzem 12/06/2026
Sanctioned
6011. jsc rusatom oversiz 12/06/2026
Sanctioned
6012. jsc nauchno issledovatelsky i konstruktorsky institut montazhnoy technology atomstroy 12/06/2026
Sanctioned
6013. giorgos vasileiadis 12/06/2026
Sanctioned
6014. anna maria vasileiadi 12/06/2026
Sanctioned
6015. ledra trustee services limited 12/06/2026
Sanctioned
6016. ledra trustees limited 12/06/2026
Sanctioned
6017. ledra nominees limited 12/06/2026
Sanctioned
6018. ionics nominees limited 12/06/2026
Sanctioned
6019. vassiliades & co malta limited 12/06/2026
Sanctioned
6020. vassiliades & co uk limited 12/06/2026
Sanctioned