OFAC

Subjects

Last update:

Name Last update Scoring
6381. foraben trading limited 12/06/2026
Sanctioned
6382. vasilii alexandrovich orlov 12/06/2026
Sanctioned
6383. famin fze 12/06/2026
Sanctioned
6384. fairtrade non edible oil and liquefied natural gas trading llc 12/06/2026
Sanctioned
6385. dayan global 12/06/2026
Sanctioned
6386. bordo plastic materials trading llc 12/06/2026
Sanctioned
6387. aktsionernoe obshchestvo moskovski ordena trudovogo krasnogo znameni nauchno-issledovatelski radiotekhnicheski institut 12/06/2026
Sanctioned
6388. hongkong well international trading limited 12/06/2026
Sanctioned
6389. alshivan line trading fze 12/06/2026
Sanctioned
6390. alliance energy co 12/06/2026
Sanctioned
6391. llc trest rosspetsenergomontazh 12/06/2026
Sanctioned
6392. jsc gosudarstvenny nauchny center rossiyskoy federatsii troitsky institut innovatsionnykh i termoyadernykh issledovany 12/06/2026
Sanctioned
6393. energospecmontazh jsc 12/06/2026
Sanctioned
6394. dragon trading limited 12/06/2026
Sanctioned
6395. lowell limited 12/06/2026
Sanctioned
6396. greenland oil & gas trading fze 12/06/2026
Sanctioned
6397. sparrow trading fze 12/06/2026
Sanctioned
6398. marafi international trading co limited 12/06/2026
Sanctioned
6399. ivan aleksandrovič maslov 12/06/2026
Sanctioned
6400. univest limited 12/06/2026
Sanctioned