OFAC

Subjects

Last update:

Name Last update Scoring
7221. bonum capital cyprus ltd 12/06/2026
Sanctioned
7222. bonum capital investors corp 12/06/2026
Sanctioned
7223. bonum capital llc 12/06/2026
Sanctioned
7224. murat magomedovich aliev 12/06/2026
Sanctioned
7225. laurin katz 12/06/2026
Sanctioned
7226. villa lexa estates sas 12/06/2026
Sanctioned
7227. service immobiliere et gestion sas 12/06/2026
Sanctioned
7228. vh antibes sas 12/06/2026
Sanctioned
7229. service immobiliere antibes sas 12/06/2026
Sanctioned
7230. ik mmk-finans 12/06/2026
Sanctioned
7231. magnitogorsk iron & steel works 12/06/2026
Sanctioned
7232. rashnikov viktor filippovich 12/06/2026
Sanctioned
7233. juan jose morales cifuentes 12/06/2026
Sanctioned
Adverse Media
7234. ali agha ahmadi 12/06/2026
Sanctioned
7235. mansour ahmadi 12/06/2026
Sanctioned
7236. afkar system yazd company 12/06/2026
Sanctioned
7237. everwin shipmanagement pte ltd 12/06/2026
Sanctioned
7238. bs bravo 12/06/2026
Sanctioned
7239. everrich 5 12/06/2026
Sanctioned
7240. petrokick llc 12/06/2026
Sanctioned