OFAC

Subjects

Last update:

Name Last update Scoring
9881. 33rd scientific research and testing institute 12/06/2026
Sanctioned
9882. gosniiokht 12/06/2026
Sanctioned
9883. 27th central research institute of the ministry of defence of the russian federation 12/06/2026
Sanctioned
9884. alfa spetznaz 12/06/2026
Sanctioned
9885. mustafa alper deniz 12/06/2026
Sanctioned
9886. faruk yigit 12/06/2026
Sanctioned
9887. serhat gencoglu 12/06/2026
Sanctioned
9888. ramon antonio torres espinoza 12/06/2026
Sanctioned
9889. lorena carolina cornielles ruiz 12/06/2026
Sanctioned
9890. ard al-khair international company 12/06/2026
Sanctioned
9891. al-amer development 12/06/2026
Sanctioned
9892. al-layth alzahabe transportation and shipping services 12/06/2026
Sanctioned
9893. al-amer for manufacture of plastic 12/06/2026
Sanctioned
9894. al-amer for manufacture of concrete and flagstone 12/06/2026
Sanctioned
9895. abdelrab garafan 12/06/2026
Sanctioned
9896. abu emad 12/06/2026
Sanctioned
9897. al-mukhtar brigades 12/06/2026
Terrorist
Sanctioned
Adverse Media
9898. ahmad kaza'i 12/06/2026
Sanctioned
9899. mohammad baseri 12/06/2026
Terrorist
Sanctioned
Adverse Media
9900. petroliance trading fze 12/06/2026
Sanctioned