OFAC

Subjects

Last update:

Name Last update Scoring
12721. ariotek 12/06/2026
Sanctioned
12722. sunway tech co ltd 12/06/2026
Sanctioned
12723. raytronic corporation limited 12/06/2026
Sanctioned
12724. raybeam optronics co ltd 12/06/2026
Sanctioned
12725. abascience tech co ltd 12/06/2026
Sanctioned
12726. baoxia liu 12/06/2026
Sanctioned
12727. ruano yandun drug trafficking organization 12/06/2026
Sanctioned
12728. dios y ciego 12/06/2026
Sanctioned
12729. malik ruslanovich barkhanoev 12/06/2026
Terrorist
Sanctioned
12730. dalian global unity shipping agency 12/06/2026
Sanctioned
12731. wei sun 12/06/2026
Sanctioned
12732. dandong tianfu trade co ltd 12/06/2026
Sanctioned
12733. jinhou international holdings co ltd 12/06/2026
Sanctioned
12734. chi yupeng 12/06/2026
Sanctioned
12735. mikhail yur'evich pisklin 12/06/2026
Sanctioned
12736. hong ri li 12/06/2026
Sanctioned
12737. ruben ruslanovich kirakosyan 12/06/2026
Sanctioned
12738. gefest-m llc 12/06/2026
Sanctioned
12739. velmur management pte ltd 12/06/2026
Sanctioned
12740. transatlantic partners pte ltd 12/06/2026
Sanctioned