OFAC

Subjects

Last update:

Name Last update Scoring
6581. mohammad azimi 12/06/2026
Sanctioned
6582. koresh asiyabani 12/06/2026
Sanctioned
6583. mojtaba fada 12/06/2026
Sanctioned
6584. naser rashedi 12/06/2026
Sanctioned
6585. hossein tanavar 12/06/2026
Sanctioned
6586. myo myint oo 12/06/2026
Sanctioned
6587. aktsionernoye obshchestvo tsentralnoye konstruktorskoye byuro lazurit 12/06/2026
Sanctioned
6588. aktsionernoye obshchestvo vladivostokskoye predpriyatie elektroradioavtimatika 12/06/2026
Sanctioned
6589. far east institute vostokproectverf limited liability corporation 12/06/2026
Sanctioned
6590. 30 srz ao 12/06/2026
Sanctioned
6591. 179 srz ao 12/06/2026
Sanctioned
6592. aktsionernoye obshchestvo dalnevostochnyy zavod zvezda 12/06/2026
Sanctioned
6593. international limited liability company interros capital 12/06/2026
Sanctioned
6594. saltcliff trading limited 12/06/2026
Sanctioned
6595. whiteleave holdings limited 12/06/2026
Sanctioned
6596. sergey leonidovich batekhin 12/06/2026
Sanctioned
6597. africa politology 12/06/2026
Sanctioned
6598. international limited liability company interros invest 12/06/2026
Sanctioned
6599. prime security and development 12/06/2026
Sanctioned
6600. aleksei alekseevich malyarevich 12/06/2026
Sanctioned