OFAC

Subjects

Last update:

Name Last update Scoring
2741. first oil jv co ltd 14/06/2026
Sanctioned
2742. banca de comerț exterior 14/06/2026
Sanctioned
2743. bureau général de l'énergie atomique 14/06/2026
Sanctioned
2744. fee bank malaysia 14/06/2026
Sanctioned
2745. (1) combatant force for the liberation of rwanda 14/06/2026
Sanctioned
2746. advanced technologies 13/06/2026
Sanctioned
2747. geoscan llc 13/06/2026
Sanctioned
2748. general technology group dalian machine tool import & export co ltd 13/06/2026
Sanctioned
2749. aktsionernoe obshchestvo genbank 13/06/2026
Sanctioned
2750. bank gpb 13/06/2026
Sanctioned
2751. f.k.a. sibirskaya neftyanaya kompaniya oao 13/06/2026
Sanctioned
2752. akciju sabiedrība gas industry insurance company sogaz 13/06/2026
Sanctioned
2753. gaddafi international charity and development foundation 13/06/2026
Sanctioned
2754. gsk advance 13/06/2026
Sanctioned
2755. future bank 13/06/2026
Sanctioned
Adverse Media
2756. fegyvertechnológiai fejlesztési és gyártási alap lobaev alapítvány 13/06/2026
Sanctioned
2757. fiib 13/06/2026
Sanctioned
2758. finder technology ltd 13/06/2026
Sanctioned
2759. a krími köztársaság állami egységes vállalata magaracs nemzeti borintézet 13/06/2026
Sanctioned
2760. federal state financed institution of science physics and technology institute named after a f ioffe of the russian federation academy of sciences 13/06/2026
Sanctioned