OFAC

Subjects

Last update:

Name Last update Scoring
2781. emarat kavkaz 14/06/2026
Terrorist
Sanctioned
2782. (1) djamaat turkistan 14/06/2026
Terrorist
Sanctioned
2783. federal state enterprise kazan state-owned gunpowder plant 13/06/2026
Sanctioned
2784. ahk szövetségi állami vállalat 13/06/2026
Sanctioned
2785. eyvas technic 13/06/2026
Sanctioned
2786. bank tosee saderat iran 13/06/2026
Sanctioned
2787. expert partners 13/06/2026
Sanctioned
2788. evro polis llc 13/06/2026
Sanctioned
2789. eih 13/06/2026
Sanctioned
2790. centre dingénierie pour les technologies innovantes 13/06/2026
Sanctioned
Adverse Info
2791. eci 13/06/2026
Sanctioned
2792. ele technology co ltd 13/06/2026
Sanctioned
2793. al-jihad 13/06/2026
Terrorist
Sanctioned
2794. elprom 13/06/2026
Sanctioned
2795. edbi exchange brokerage 13/06/2026
Sanctioned
2796. e-sail 13/06/2026
Sanctioned
2797. dgc 13/06/2026
Sanctioned
2798. aandelenvennootschap dubnensky machine-building plant genoemd naar np fedorov 13/06/2026
Sanctioned
2799. drex technologies 13/06/2026
Sanctioned
2800. douran group 13/06/2026
Sanctioned