OFAC

Subjects

Last update:

Name Last update Scoring
1501. new way group global danismanlik ticaret limited sirketi 12/06/2026
Sanctioned
1502. cathay phoenix 12/06/2026
Sanctioned
1503. gemini marine limited 12/06/2026
Sanctioned
1504. limited liability company research institution ison orbital dynamics 12/06/2026
Sanctioned
1505. aktsionernoe obshchestvo akusticheski institut imeni akademika nn andreeva 12/06/2026
Sanctioned
1506. pnevmoresurs llc 12/06/2026
Sanctioned
1507. daria aleksandrovna shachenok 12/06/2026
Sanctioned
1508. gno investment ltd ood 12/06/2026
Sanctioned
1509. sld logistics and trading llc 12/06/2026
Sanctioned
1510. mikhail alekseyevich klementyev 12/06/2026
Sanctioned
1511. aleksey viktorovich gureyev 12/06/2026
Sanctioned
1512. limited liability company am logistics 12/06/2026
Sanctioned
1513. al baidhani aqeel 12/06/2026
Sanctioned
1514. ali mohammad ghulam husayn 12/06/2026
Sanctioned
1515. ali meften albaidhani 12/06/2026
Sanctioned
1516. sanlitun yatirim dis tic ltd 12/06/2026
Sanctioned
1517. petros contoguris-troemel 12/06/2026
Sanctioned
1518. ahmet furgan albayrak 12/06/2026
Sanctioned
1519. aleksandr kalinin 12/06/2026
Sanctioned
1520. jiaxing yongchi mechanical and electrical co ltd 12/06/2026
Sanctioned