OFSI

Subjects

Last update:

Name Last update Scoring
9721. rushydro 17/06/2026
Sanctioned
9722. wagner 17/06/2026
Sanctioned
9723. black sea bank development and reconstruction 17/06/2026
Sanctioned
9724. swan energy 17/06/2026
Sanctioned
9725. king royal technologies 17/06/2026
Sanctioned
9726. office of the chief of military and security affairs 17/06/2026
Sanctioned
9727. ss techniques company limited 17/06/2026
Sanctioned
9728. coco's farm 17/06/2026
Sanctioned
9729. libby construction and infrastructures ltd 17/06/2026
Sanctioned
9730. nachala 17/06/2026
Sanctioned
9731. ruchservomotor 17/06/2026
Sanctioned
9732. belspetsvneshtechnika 17/06/2026
Sanctioned
9733. win kyaw kyaw aung 17/06/2026
Sanctioned
9734. mohammad bashir 16/06/2026
Terrorist
Adverse Media
9735. arif hussain 16/06/2026
Terrorist
Adverse Media
9736. muzaffar abbas 16/06/2026
Terrorist
Adverse Media
9737. direcção de informações militares 16/06/2026
Sanctioned
9738. a légierő hírszerzési szolgálata 16/06/2026
Sanctioned
9739. erick ramirez 15/06/2026
Terrorist
Adverse Media
9740. keyla barrios 15/06/2026
Terrorist
Adverse Media