OFAC

Subjects

Last update:

Name Last update Scoring
6621. aung min 12/06/2026
Sanctioned
6622. electrooptika 12/06/2026
Sanctioned
6623. blatt mark 12/06/2026
Sanctioned
6624. serena bee lin ng 12/06/2026
Sanctioned
6625. texel fcg technology 2100 ltd 12/06/2026
Sanctioned
6626. asia trading & construction pte ltd 12/06/2026
Sanctioned
6627. ariel volfovich 12/06/2026
Sanctioned
6628. des defense engineering solutions ltd 12/06/2026
Sanctioned
6629. stanislav volfovich 12/06/2026
Sanctioned
6630. terra-az limited 12/06/2026
Sanctioned
6631. pitaron limited 12/06/2026
Sanctioned
6632. vfc solutions ltd 12/06/2026
Sanctioned
6633. igkor palnitsenko 12/06/2026
Sanctioned
6634. gmi global manufacturing & integration ltd 12/06/2026
Sanctioned
6635. jonatan zimenkov 12/06/2026
Sanctioned
6636. u-stone limited 12/06/2026
Sanctioned
6637. maks borisovich piflaks 12/06/2026
Sanctioned
6638. kliosa limited 12/06/2026
Sanctioned
6639. hla swe 12/06/2026
Sanctioned
6640. mateas limited 12/06/2026
Sanctioned