OFAC

Subjects

Last update:

Name Last update Scoring
9621. digital services ead 12/06/2026
Sanctioned
9622. vabo 2005 eood 12/06/2026
Sanctioned
9623. cherepa 12/06/2026
Sanctioned
Adverse Media
9624. cska basketball club 12/06/2026
Sanctioned
9625. bulgarian summer 12/06/2026
Sanctioned
9626. vabo internal ad 12/06/2026
Sanctioned
9627. ancient heritage ad 12/06/2026
Sanctioned
9628. thrace foundation 12/06/2026
Sanctioned
9629. sizif v ood 12/06/2026
Sanctioned
9630. caritex lucky ad 12/06/2026
Sanctioned
9631. bulit trade ltd 12/06/2026
Sanctioned
9632. bul partners travel ood 12/06/2026
Sanctioned
9633. publishing house sport ltd 12/06/2026
Sanctioned
9634. parkstroy-sofia ood 12/06/2026
Sanctioned
9635. trakia-paper 96 ood 12/06/2026
Sanctioned
9636. nove-ad-holding ad 12/06/2026
Sanctioned
9637. kristiano gr 53 jsc ad 12/06/2026
Sanctioned
9638. abu husayn 12/06/2026
Sanctioned
9639. al fay company 12/06/2026
Sanctioned
9640. abu ali al-samarra'i 12/06/2026
Sanctioned