OFAC

Subjects

Last update:

Name Last update Scoring
2321. maei 14/06/2026
Sanctioned
2322. a védelmi célú logisztikáért és exportért felelős minisztérium 14/06/2026
Sanctioned
2323. mec 14/06/2026
Sanctioned
2324. aat minski autamabilny zavod 13/06/2026
Sanctioned
2325. iranian ministry of petroleum 13/06/2026
Sanctioned
2326. belügyminisztérium 13/06/2026
Sanctioned
2327. aizsardzības un bruņoto spēku loģistikas atbalsta ministrija 13/06/2026
Sanctioned
2328. and vpk llc 13/06/2026
Sanctioned
2329. milihouse 13/06/2026
Sanctioned
2330. malvyn group holding ltd 13/06/2026
Sanctioned
2331. ltd maitreya haoxiang technology co 13/06/2026
Sanctioned
2332. joint stock company mikron 13/06/2026
Sanctioned
2333. midas lighting limited 13/06/2026
Sanctioned
2334. ao mikroem 13/06/2026
Sanctioned
2335. ao zavod meteor 13/06/2026
Sanctioned
2336. mercury 13/06/2026
Sanctioned
2337. melli bank plc 13/06/2026
Sanctioned
2338. (1) mehr finance and credit institute 13/06/2026
Sanctioned
2339. megatrade 13/06/2026
Sanctioned
Adverse Info
2340. cham co. 13/06/2026
Sanctioned