OFAC

Subjects

Last update:

Name Last update Scoring
1861. kai heng long global energy 12/06/2026
Sanctioned
1862. fengshun 12/06/2026
Sanctioned
1863. llc zhemchuzhny lotos 12/06/2026
Sanctioned
1864. world vision freight systems fze 12/06/2026
Sanctioned
1865. chernobay denis sergeyevich 12/06/2026
Sanctioned
1866. limited liability company akforta 12/06/2026
Sanctioned
1867. jiang ping shipping incorporated 12/06/2026
Sanctioned
1868. lgm process dis ticaret limited 12/06/2026
Sanctioned
1869. catu tech limited liability company 12/06/2026
Sanctioned
1870. limited liability company 1m 12/06/2026
Sanctioned
1871. mediterranean international trading dis ticaret limited sirketi 12/06/2026
Sanctioned
1872. limited liability company tu riteyl 12/06/2026
Sanctioned
1873. digtlworld limited liability company 12/06/2026
Sanctioned
1874. limited liability company elesar grupp 12/06/2026
Sanctioned
1875. net sistem danismanlik ve egitim hizmetleri limited sirketi 12/06/2026
Sanctioned
1876. and rui en ke technology co ltd 12/06/2026
Sanctioned
1877. limited liability company rustekh td 12/06/2026
Sanctioned
1878. dongguan binong aviation paishe technology co ltd 12/06/2026
Sanctioned
1879. kirill viktorovich markin 12/06/2026
Sanctioned
1880. limited liability company studiya piksadzhio 12/06/2026
Sanctioned