OFAC

Subjects

Last update:

Name Last update Scoring
2341. (1) al kifah 14/06/2026
Terrorist
Sanctioned
2342. grupo empresarial mansudae overseas project 14/06/2026
Sanctioned
2343. daneshgah-e sana'ti-ye malek-e ashtar 14/06/2026
Sanctioned
2344. instituto makin 14/06/2026
Sanctioned
2345. babaei industries 14/06/2026
Sanctioned
2346. (1) lord's resistance movement 14/06/2026
Sanctioned
2347. machanga ltd 14/06/2026
Sanctioned
2348. armee revolutionaire congolaise 14/06/2026
Sanctioned
2349. marine trans shipping 13/06/2026
Sanctioned
2350. dio marine industries group 13/06/2026
Sanctioned
2351. mahan air 13/06/2026
Sanctioned
Adverse Media
2352. machine sazi arak 13/06/2026
Sanctioned
2353. - минский завод колёсных тягачей мзкт 13/06/2026
Sanctioned
2354. aktsionernoe obshchestvo kommercheski bank industrialny sberegatelny bank 13/06/2026
Sanctioned
2355. mg flot llc 13/06/2026
Sanctioned
2356. and zao elbrus-mcst 13/06/2026
Sanctioned
2357. - mohandesi toseh sokht atomi vállalat matsa 13/06/2026
Sanctioned
2358. macpar makina 13/06/2026
Sanctioned
2359. m leasing 13/06/2026
Sanctioned
2360. beijing lucheng weiye technology development company limited 13/06/2026
Sanctioned