OFAC

Subjects

Last update:

Name Last update Scoring
1461. annick 12/06/2026
Sanctioned
1462. salvia 12/06/2026
Sanctioned
1463. aytt cnc machine tools san trade ltd sti 12/06/2026
Sanctioned
1464. limited liability company mobula 12/06/2026
Sanctioned
1465. elza 12/06/2026
Sanctioned
1466. tool company gut limited liability company 12/06/2026
Sanctioned
1467. elza shipping sa 12/06/2026
Sanctioned
1468. carina 12/06/2026
Sanctioned
1469. luna prime 12/06/2026
Sanctioned
1470. crystal rose 12/06/2026
Sanctioned
1471. derecttor co ltd 12/06/2026
Sanctioned
1472. cathay harvest marine ltd 12/06/2026
Sanctioned
1473. al-goney hamdan dagalo 12/06/2026
Sanctioned
1474. sinerji endustriyel ekipman ve insaat malzemeleri dis ticaret limited 12/06/2026
Sanctioned
1475. luis gerardo reyes rivero 12/06/2026
Sanctioned
1476. bp dis ticaret ve danismanlik limited sirketi 12/06/2026
Sanctioned
1477. brk grup 12/06/2026
Sanctioned
1478. andres paul baumgartner 12/06/2026
Sanctioned
1479. fabio libero delco 12/06/2026
Sanctioned
1480. llc shpinner 12/06/2026
Sanctioned