OFAC

Subjects

Last update:

Name Last update Scoring
1841. heavy oil distribution co hodico sal off-shore 12/06/2026
Sanctioned
1842. ohg holding sal 12/06/2026
Sanctioned
1843. elit lima 12/06/2026
Sanctioned
1844. johan alexander hernandez larez 12/06/2026
Sanctioned
1845. heavy industrial fuels 12/06/2026
Sanctioned
1846. aleksandr petrovich voronkov 12/06/2026
Sanctioned
1847. victor spiridonov 12/06/2026
Sanctioned
1848. jason yang 12/06/2026
Sanctioned
Adverse Media
1849. idronaut srl 12/06/2026
Sanctioned
1850. ltd shanghai haiyi environmental technology co 12/06/2026
Sanctioned
1851. flavio graziottin 12/06/2026
Sanctioned
1852. obshchestvo s ogranichennoy otvetstvennostyu tekhnomar 12/06/2026
Sanctioned
1853. botros georges obeid 12/06/2026
Sanctioned
1854. heavy oil distribution co hodico sarl 12/06/2026
Sanctioned
1855. muhammad habib al-sayyid 12/06/2026
Sanctioned
1856. llc semicor 12/06/2026
Sanctioned
1857. aktsionernoe obshchestvo byuro tekhnicheskoi ekspertizy vneshneekonomicheskikh operatsi 12/06/2026
Sanctioned
1858. parvati 12/06/2026
Sanctioned
1859. lady liberty 12/06/2026
Sanctioned
1860. victoria 12/06/2026
Sanctioned