OFAC

Subjects

Last update:

Name Last update Scoring
5001. asatryan limited liability company 12/06/2026
Sanctioned
5002. oceanic orbit incorporated 12/06/2026
Sanctioned
5003. pro mission sdn bhd 12/06/2026
Sanctioned
5004. chosun saenal trading 12/06/2026
Sanctioned
5005. au chi kwong 12/06/2026
Sanctioned
5006. lam ting kwok 12/06/2026
Sanctioned
5007. korea songkwang general trading corporation 12/06/2026
Sanctioned
5008. ahmad amirinia 12/06/2026
Sanctioned
5009. gholamhossein mohammadnia 12/06/2026
Sanctioned
5010. sayyed taghi ghaemi 12/06/2026
Sanctioned
5011. karen border guard force 12/06/2026
Sanctioned
5012. limited liability company bashneft polus 12/06/2026
Sanctioned
5013. publichnoe aktsionernoe obschestvo udmurtneft imeni vi kudinova 12/06/2026
Sanctioned
5014. taas yuryakh neftegazodobycha llc 12/06/2026
Sanctioned
5015. kharampurneftegaz 12/06/2026
Sanctioned
5016. bashneft dobycha 12/06/2026
Sanctioned
5017. ao sibneftegaz 12/06/2026
Sanctioned
5018. ao samaraneftegaz 12/06/2026
Sanctioned
5019. aktsionernoe obshchestvo kuibyshevskii neftepererabatyvayushchii zavod 12/06/2026
Sanctioned
5020. limited liability company kynsko chaselskoe neftegaz 12/06/2026
Sanctioned