OFAC

Subjects

Last update:

Name Last update Scoring
2801. dcb finance limited 14/06/2026
Sanctioned
2802. (1) dcb (2) taedong credit bank 14/06/2026
Sanctioned
2803. dico 14/06/2026
Sanctioned
2804. (1) educational research institute 14/06/2026
Sanctioned
2805. congocom trading house 14/06/2026
Sanctioned
2806. and dolgoprudno design bureau of automation 13/06/2026
Sanctioned
2807. devais konsalting ooo 13/06/2026
Sanctioned
2808. akciová společnost projekční a výrobní podnik iris 13/06/2026
Sanctioned
2809. and turbine engine manufacturing co 13/06/2026
Sanctioned
2810. aktsionernoe obshchestvo konstruktorskoe biuro khimicheskogo mashinostroeniia imeni am isaeva 13/06/2026
Sanctioned
2811. defence industries system 13/06/2026
Sanctioned
2812. defence industries organisation 13/06/2026
Sanctioned
2813. dana holdings 13/06/2026
Sanctioned
2814. damascus cham holding 13/06/2026
Sanctioned
2815. crynofist aviation 13/06/2026
Sanctioned
2816. azovsky likerogorilchany zavod krymske respublikanske pidpryemstvo 13/06/2026
Sanctioned
2817. centre des patriotes de crimée 13/06/2026
Sanctioned
2818. banca de credit din moscova 13/06/2026
Sanctioned
2819. bank-e tose'e ta'avon 13/06/2026
Sanctioned
2820. concern radio electronic technologies 13/06/2026
Sanctioned