OFAC

Subjects

Last update:

Name Last update Scoring
10601. montecarlo beach sal 12/06/2026
Sanctioned
10602. beirut gem sal 12/06/2026
Sanctioned
10603. beirut diam company sal 12/06/2026
Sanctioned
10604. nazem ahmad 12/06/2026
Terrorist
Sanctioned
10605. romdoul development co ltd 12/06/2026
Sanctioned
10606. cambo elite security force co ltd 12/06/2026
Sanctioned
10607. kim phara 12/06/2026
Sanctioned
10608. kim sophary 12/06/2026
Sanctioned
10609. moonstorm enterprises limited 12/06/2026
Sanctioned
10610. business diversity limited 12/06/2026
Sanctioned
10611. tardigrade limited 12/06/2026
Sanctioned
10612. finrost limited 12/06/2026
Sanctioned
10613. vectura trans doo 12/06/2026
Sanctioned
10614. gatewick 12/06/2026
Sanctioned
10615. araneks doo 12/06/2026
Sanctioned
10616. melvale corporation doo beograd 12/06/2026
Sanctioned
10617. beograd stari grad velcom trade preduzece za proizvodnju promet i usluge doo 12/06/2026
Sanctioned
10618. falcon strategic solutions doo 12/06/2026
Sanctioned
10619. ljubo maricic 12/06/2026
Sanctioned
10620. sreten cvjetkovic 12/06/2026
Sanctioned