OFAC

Subjects

Last update:

Name Last update Scoring
21861. carlos calderon 06/09/2025
Terrorist
Sanctioned
Adverse Media
21862. skoda js a.s. 06/09/2025
Sanctioned
21863. docherni bank aktsionernoe obshchestvo sberbank rossii 06/09/2025
Sanctioned
21864. rixo international trading ltd 06/09/2025
Sanctioned
21865. halis bektas 06/09/2025
Sanctioned
21866. china railway construction corp ltd 06/09/2025
Sanctioned
21867. sinochem group co ltd 06/09/2025
Sanctioned
21868. china national chemical engineering group corp ltd 06/09/2025
Sanctioned
21869. china national chemical corp ltd 06/09/2025
Sanctioned
21870. semiconductor manufacturing international corp 06/09/2025
Sanctioned
21871. china international engineering consulting corp 06/09/2025
Sanctioned
21872. crrc corp ltd 06/09/2025
Sanctioned
21873. china state construction group co ltd 06/09/2025
Sanctioned
21874. china telecommunications 06/09/2025
Sanctioned
21875. china three gorges corp 06/09/2025
Sanctioned
21876. china construction technology co ltd 06/09/2025
Sanctioned
21877. paul van mazijk 06/09/2025
Sanctioned
21878. alexander hollebrand 06/09/2025
Sanctioned
21879. staroil b.v. 06/09/2025
Sanctioned
21880. blue marine shipping agency s.a. 06/09/2025
Sanctioned