OFSI

Subjects

Last update:

Name Last update Scoring
10701. basque homeland and liberty 04/06/2026
Sanctioned
10702. e. k.-company gmbh & co. kg 04/06/2026
Sanctioned
10703. electronic scientific engineering ltd 04/06/2026
Sanctioned
10704. embers of an empire 04/06/2026
Terrorist
Sanctioned
10705. elesar group 04/06/2026
Sanctioned
10706. egetir otomotiv san. ve tic. ltd. 04/06/2026
Sanctioned
10707. dynasty group 04/06/2026
Sanctioned
10708. dom.rf 04/06/2026
Sanctioned
10709. directorate for defence procurement 04/06/2026
Sanctioned
10710. dana holdings a.k.a dana astra 04/06/2026
Sanctioned
10711. curzon square limited 04/06/2026
Sanctioned
10712. cozum yazilim donanim elektronik 04/06/2026
Sanctioned
10713. alfa bank belarus 04/06/2026
Sanctioned
10714. chelyabinsk metallurgical plant 04/06/2026
Sanctioned
10715. china thai corporation group co ltd 04/06/2026
Sanctioned
10716. chelyabinsk forge and press plant 04/06/2026
Sanctioned
10717. cambodian heng xin real estate company limited 04/06/2026
Sanctioned
10718. by innovation technology industry and trade co. ltd 04/06/2026
Sanctioned
10719. byex exchange company limited 04/06/2026
Sanctioned
10720. bx energy 04/06/2026
Sanctioned