OFSI

Subjects

Last update:

Name Last update Scoring
12581. matiullah 10/09/2025
Sanctioned
12582. hidayatullah 10/09/2025
Sanctioned
12583. faiz 10/09/2025
Sanctioned
12584. aleksei leonidovich fisun 10/09/2025
Sanctioned
12585. anselem nhamo sanyatwe 10/09/2025
Sanctioned
12586. isaac moyo 10/09/2025
Sanctioned
12587. általános rádiós és televíziós szervezet 10/09/2025
Sanctioned
12588. active denizcilik ve gemi isletmeciligi anonim sirketi 10/09/2025
Sanctioned
12589. general company for homs refinery 10/09/2025
Sanctioned
12590. banias 10/09/2025
Sanctioned
12591. (1) scotraco 10/09/2025
Sanctioned
12592. real estate bank of syria 10/09/2025
Sanctioned
12593. pangates 10/09/2025
Sanctioned
12594. (1) overseas petroleum company 10/09/2025
Sanctioned
12595. general petroleum corporation 10/09/2025
Sanctioned
12596. general organisation of tobacco 10/09/2025
Sanctioned
12597. deir ez-zur naftos bendrovė 10/09/2025
Sanctioned
12598. banca centrală a siriei 10/09/2025
Sanctioned
12599. francois edouard mauron 10/09/2025
Sanctioned
12600. irina vladimirovna chubarova 10/09/2025
Sanctioned