OFAC

Subjects

Last update:

Name Last update Scoring
8021. korea rounsan trading corporation 12/06/2026
Sanctioned
8022. hapjanggang kereskedelmi vállalat 12/06/2026
Sanctioned
8023. korea sungrisan trading corporation 12/06/2026
Sanctioned
8024. unchen trading corp 12/06/2026
Sanctioned
8025. lark holdings pte ltd 12/06/2026
Sanctioned
8026. sea rhapsody 12/06/2026
Sanctioned
8027. esther godoy arellano 12/06/2026
Sanctioned
8028. agent de asigurare lider asig societate cu raspundere limitata 12/06/2026
Sanctioned
8029. organizatia de creditare nebancara lider leasing srl 12/06/2026
Sanctioned
8030. okaf trading societatea cu raspundere limitata 12/06/2026
Sanctioned
8031. societatea cu raspundere limitata project invest company 12/06/2026
Sanctioned
8032. ekaterina vladimirovna shamalova 12/06/2026
Sanctioned
8033. intellekt llc 12/06/2026
Sanctioned
8034. hydra 12/06/2026
Sanctioned
8035. angelberto rincon godoy 12/06/2026
Sanctioned
8036. julio efrain rincon godoy 12/06/2026
Sanctioned
8037. moises gonzalez anguiano 12/06/2026
Sanctioned
Adverse Media
8038. stop-imperialism 12/06/2026
Sanctioned
8039. anti-globalization movement of russia 12/06/2026
Sanctioned
8040. ionov transkontinental ooo 12/06/2026
Sanctioned