OFAC

Subjects

Last update:

Name Last update Scoring
8941. aktsionernoe obshchestvo otkrytie broker 12/06/2026
Sanctioned
8942. bank otkritie financial corporation pjsc 12/06/2026
Sanctioned
8943. ic rosgosstrakh pjsc 12/06/2026
Sanctioned
8944. bank fk otkritie pjsc 12/06/2026
Sanctioned
8945. jesus gerardo chavez tamayo 12/06/2026
Sanctioned
8946. roger antulio samayoa montejo 12/06/2026
Sanctioned
Adverse Media
8947. boica 12/06/2026
Sanctioned
Adverse Media
8948. hamer and nail construction limited 12/06/2026
Sanctioned
8949. hamidco investment limited 12/06/2026
Sanctioned
8950. top fashion gmbh konfektionsbugelei 12/06/2026
Sanctioned
8951. landmetics off shore 12/06/2026
Sanctioned
8952. land metics sarl 12/06/2026
Sanctioned
8953. bakeries and pastries jammoul sarl 12/06/2026
Sanctioned
8954. golden group trading sarl 12/06/2026
Sanctioned
8955. golden group sal off shore 12/06/2026
Sanctioned
8956. inshaat co sarl 12/06/2026
Sanctioned
8957. al amir co for engineering construction and general trade sarl 12/06/2026
Sanctioned
8958. ali adel diab 12/06/2026
Sanctioned
8959. jaden ayad 12/06/2026
Sanctioned
8960. adnan ali iyad 12/06/2026
Sanctioned