OFAC

Subjects

Last update:

Name Last update Scoring
1761. and beizi institute 12/06/2026
Sanctioned
1762. biba 12/06/2026
Sanctioned
1763. beiat ramazanov 12/06/2026
Sanctioned
1764. aleksey evgenyevich shchetinin 12/06/2026
Sanctioned
1765. poch 12/06/2026
Sanctioned
1766. aleksandr viktorovich ryzhenkov 12/06/2026
Sanctioned
1767. victor yakubets 12/06/2026
Sanctioned
1768. mulan 12/06/2026
Sanctioned
1769. new energy 12/06/2026
Sanctioned
1770. plio energy cargo shipping opc private limited 12/06/2026
Sanctioned
1771. gotik shipping co 12/06/2026
Sanctioned
1772. jh circuits 12/06/2026
Sanctioned
1773. shenzhen boyu import export company limited 12/06/2026
Sanctioned
1774. aktsionernoe obshchestvo timer bank 12/06/2026
Sanctioned
1775. abu-shahid 12/06/2026
Sanctioned
1776. colonel 12/06/2026
Sanctioned
1777. imani nzenze idi 12/06/2026
Sanctioned
1778. stroytrade 12/06/2026
Sanctioned
1779. banca centre for international settlements srl 12/06/2026
Sanctioned
1780. koh kong casino resort 12/06/2026
Sanctioned