OFAC

Subjects

Last update:

Name Last update Scoring
1121. aktsionernoe obshchestvo spetsializirovannyi registrator kompas 12/06/2026
Sanctioned
1122. zakrytoe aktsionernoe obshchestvo pervyi spetsializirovannyi depozitarii 12/06/2026
Sanctioned
1123. ao industriya reestr 12/06/2026
Sanctioned
1124. ear 12/06/2026
Sanctioned
1125. ao draga 12/06/2026
Sanctioned
1126. dct ltd 12/06/2026
Sanctioned
1127. aktsionernoe obshchestvo registratsionnaya kompaniya tsentr invest 12/06/2026
Sanctioned
1128. aktsionernoe obshchestvo depozitarnaya kompaniya region 12/06/2026
Sanctioned
1129. limited liability company responsibility specialized depository company garant 12/06/2026
Sanctioned
1130. tapgas mexico sa de cv 12/06/2026
Sanctioned
1131. enrique daan esparragoza rosas 12/06/2026
Sanctioned
Adverse Media
1132. ao aktiv 12/06/2026
Sanctioned
1133. international non-profit foundation center for geopolitical expertise 12/06/2026
Sanctioned
1134. javier jose marcano tabata 12/06/2026
Sanctioned
1135. jt trading limited 12/06/2026
Sanctioned
1136. david jonathan thackray 12/06/2026
Sanctioned
1137. ho kai leung 12/06/2026
Sanctioned
1138. camilo esteban betancourt rosero 12/06/2026
Sanctioned
1139. saulius staskus 12/06/2026
Sanctioned
1140. allende perrilla sandoval 12/06/2026
Sanctioned