OFSI

Subjects

Last update:

Name Last update Scoring
2861. megatrade 23/06/2026
Sanctioned
Adverse Info
2862. dio marine industries group 23/06/2026
Sanctioned
2863. cham co. 23/06/2026
Sanctioned
2864. daneshgah-e sana'ti-ye malek-e ashtar 23/06/2026
Sanctioned
2865. instituto makin 23/06/2026
Sanctioned
2866. aizsardzības un bruņoto spēku loģistikas atbalsta ministrija 23/06/2026
Sanctioned
2867. (1) 3mg (2) mizan machinery manufacturing (3m) 23/06/2026
Sanctioned
2868. milihouse 23/06/2026
Sanctioned
2869. malvyn group holding ltd 23/06/2026
Sanctioned
2870. mercury 23/06/2026
Sanctioned
2871. mobin sanjesh 23/06/2026
Sanctioned
2872. maei 23/06/2026
Sanctioned
2873. grupo empresarial mansudae overseas project 23/06/2026
Sanctioned
2874. a népi fegyveres erők minisztériuma 23/06/2026
Sanctioned
2875. (1) al kifah 23/06/2026
Terrorist
Sanctioned
2876. grupo das indústrias mecânicas 23/06/2026
Sanctioned
2877. joint stock company mikron 23/06/2026
Sanctioned
2878. (1) mehr finance and credit institute 23/06/2026
Sanctioned
2879. mirza 23/06/2026
Sanctioned
2880. med wave shipping 23/06/2026
Sanctioned