OFAC

Subjects

Last update:

Name Last update Scoring
6021. christodoulos g vassiliades & co llc 12/06/2026
Sanctioned
6022. christodoulos g vasiliadis 12/06/2026
Sanctioned
6023. gary bodeau 12/06/2026
Sanctioned
Adverse Media
6024. usm urban mining limited liability company 12/06/2026
Sanctioned
6025. edinyfaktor ooo 12/06/2026
Sanctioned
6026. neksain ao 12/06/2026
Sanctioned
6027. cmct llc 12/06/2026
Sanctioned
6028. af telecom holding limited liability company 12/06/2026
Sanctioned
6029. azu international bilgi tekn ve dis ti ltd sti 12/06/2026
Sanctioned
6030. digital invest limited liability company 12/06/2026
Sanctioned
6031. limited liability company usm telecom 12/06/2026
Sanctioned
6032. usm gold limited liability company 12/06/2026
Sanctioned
6033. ernesto alonso macias trevizo 12/06/2026
Sanctioned
6034. cinthia adriana rodriguez almeida 12/06/2026
Sanctioned
6035. mario ernesto martinez trevizo 12/06/2026
Sanctioned
6036. mexpacking 12/06/2026
Sanctioned
6037. usm cement llc 12/06/2026
Sanctioned
6038. udokan copper llc 12/06/2026
Sanctioned
6039. limited liability company dm 12/06/2026
Sanctioned
6040. industrial resources general trading 12/06/2026
Sanctioned