OFAC

Subjects

Last update:

Name Last update Scoring
6421. lutwin schommer 12/06/2026
Sanctioned
6422. interpolitreid ooo 12/06/2026
Sanctioned
6423. ronald eric cosman 12/06/2026
Sanctioned
6424. taerio international ltd eood 12/06/2026
Sanctioned
6425. bruno koller 12/06/2026
Sanctioned
6426. swisstec 3d akus ag 12/06/2026
Sanctioned
6427. walter moretti 12/06/2026
Sanctioned
6428. markus gerhard mueller 12/06/2026
Sanctioned
6429. congo aconde sarl 12/06/2026
Sanctioned
6430. albahr alaahmar offshore refined oil product trading llc 12/06/2026
Sanctioned
6431. hwa song pak 12/06/2026
Sanctioned
6432. naab kimya dis ticaret limited sirketi 12/06/2026
Sanctioned
6433. herstel trading limited 12/06/2026
Sanctioned
6434. horryzin international trade co limited 12/06/2026
Sanctioned
6435. limited melikal for medical and medicine trading co 12/06/2026
Sanctioned
6436. joint stock company central scientific research institute burevestnik 12/06/2026
Sanctioned
6437. tpz-rondol ooo 12/06/2026
Sanctioned
6438. sharda subramaniam 12/06/2026
Sanctioned
6439. mavasal impex private limited 12/06/2026
Sanctioned
6440. innoedge cloudserve private limited 12/06/2026
Sanctioned