OFAC

Subjects

Last update:

Name Last update Scoring
1981. (1) al wafa 14/06/2026
Terrorist
Sanctioned
1982. weihai world-shipping freight 14/06/2026
Sanctioned
1983. groupe industriel ya mahdi 14/06/2026
Sanctioned
1984. fòs revolisyonè g an fanmi e alye 14/06/2026
Terrorist
Sanctioned
Adverse Media
1985. yaftar 13/06/2026
Sanctioned
1986. beijing xinghua hengcheng technology development company limited 13/06/2026
Sanctioned
1987. limbach aviation 13/06/2026
Sanctioned
1988. gstir 13/06/2026
Sanctioned
1989. and win key ltd 13/06/2026
Sanctioned
1990. africa corps 13/06/2026
Sanctioned
1991. joint stock company vologodsky optiko mekhanichesky factory 13/06/2026
Sanctioned
1992. and llc volgograd machine building company vgtz 13/06/2026
Sanctioned
1993. die volga-dnepr-gruppe 13/06/2026
Sanctioned
1994. obshchestvo s ogranichennoi otvetstvennostyu vlate logistik 13/06/2026
Sanctioned
1995. akciová společnost vektor 13/06/2026
Sanctioned
1996. jsc vtb bank 13/06/2026
Sanctioned
1997. bank vtb 13/06/2026
Sanctioned
1998. cjsc slavneftebank 13/06/2026
Sanctioned
1999. banque vtb 13/06/2026
Sanctioned
2000. aktsionernoe obshchestvo bm bank 13/06/2026
Sanctioned