OFAC

Subjects

Last update:

Name Last update Scoring
6821. ahmad nawrouzi 12/06/2026
Sanctioned
6822. dmitry kudryakov 12/06/2026
Sanctioned
Adverse Media
6823. obey chimuka 12/06/2026
Sanctioned
6824. fossil contracting 12/06/2026
Sanctioned
6825. fossil agro 12/06/2026
Sanctioned
6826. sandra mpunga 12/06/2026
Sanctioned
6827. east asia general trading co ltd 12/06/2026
Sanctioned
6828. torgan co limited 12/06/2026
Sanctioned
6829. ltd zhejiang wende import and export co 12/06/2026
Sanctioned
6830. hong kong aeonian complex co limited 12/06/2026
Sanctioned
6831. highline logistic hk limited 12/06/2026
Sanctioned
6832. access technology trading llc 12/06/2026
Sanctioned
6833. monch general trading llc 12/06/2026
Sanctioned
6834. aleksande volfovich 12/06/2026
Sanctioned
6835. sum five petrochemicals trading llc 12/06/2026
Sanctioned
6836. newton trading fze 12/06/2026
Sanctioned
6837. youri latortue 12/06/2026
Sanctioned
Adverse Media
6838. galaxy petrochemical fze 12/06/2026
Sanctioned
6839. limited milaee trading co 12/06/2026
Sanctioned
6840. tigran khristoforovich srabionov 12/06/2026
Sanctioned