OFAC

Subjects

Last update:

Name Last update Scoring
9101. cochan holdings llc 12/06/2026
Sanctioned
9102. jong-gil ri 12/06/2026
Sanctioned
9103. zeljko bojic 12/06/2026
Sanctioned
9104. andrija zheljko bojic 12/06/2026
Sanctioned
9105. zarko veselinovic 12/06/2026
Sanctioned
9106. milan radoicic 12/06/2026
Terrorist
Sanctioned
Adverse Media
9107. red sea trading corporation 12/06/2026
Sanctioned
9108. hidri trust 12/06/2026
Sanctioned
9109. lamantin 12/06/2026
Sanctioned
9110. vinh tea 12/06/2026
Sanctioned
9111. transadria ltd 12/06/2026
Sanctioned
9112. phirun chau 12/06/2026
Sanctioned
9113. bank sputnik 12/06/2026
Sanctioned
9114. zarko veselinovic b.i. 12/06/2026
Sanctioned
9115. doo mm kom inter blue donji jasenovik 12/06/2026
Sanctioned
9116. radovan radic b.i. p.p. eu rr gradnja 12/06/2026
Sanctioned
9117. drustvo sa ogranicenom odgovornoscu novi pazar-put novi pazar 12/06/2026
Sanctioned
9118. doo babudovac brnjak 12/06/2026
Sanctioned
9119. dolly bell 12/06/2026
Sanctioned
9120. betonjerka doo aleksinac 12/06/2026
Sanctioned