OFSI

Subjects

Last update:

Name Last update Scoring
10781. al asiri ahmad hassan mohammed 04/06/2026
Sanctioned
10782. melvin ernesto quijivix vega 04/06/2026
Sanctioned
10783. alejandro eduardo giammattei falla 04/06/2026
Sanctioned
PEP
10784. su kim sung 04/06/2026
Sanctioned
10785. walijan 04/06/2026
Sanctioned
10786. shamsuddin 04/06/2026
Sanctioned
10787. matiullah 04/06/2026
Sanctioned
10788. hidayatullah 04/06/2026
Sanctioned
10789. faiz 04/06/2026
Sanctioned
10790. the main directorate of deep-sea research of the ministry of defence of the russian federation 04/06/2026
Sanctioned
10791. suzhou parsun power machine co. ltd. 04/06/2026
Sanctioned
10792. non-bank credit organization joint-stock company petersburg settlement center 04/06/2026
Sanctioned
10793. metallurg llc 04/06/2026
Sanctioned
10794. llc impex-don 04/06/2026
Sanctioned
10795. jsc stroyservis 04/06/2026
Sanctioned
10796. jsc metafrax chemicals 04/06/2026
Sanctioned
10797. joint-stock company scientific and production enterprise salyut 04/06/2026
Sanctioned
10798. joint stock company volgograd metallurgical plant red october 04/06/2026
Sanctioned
10799. ekc.ag 04/06/2026
Sanctioned
10800. gls 04/06/2026
Sanctioned