OFAC

Subjects

Last update:

Name Last update Scoring
5241. abdalla khalafalla abdalla ahmed 12/06/2026
Sanctioned
5242. cloud computing international hong kong limited 12/06/2026
Sanctioned
5243. aktsionernoe obshchestvo lytkarinskii zavod opticheskogo stekla 12/06/2026
Sanctioned
5244. aktsionernoe obshchestvo saranskii priborostroitelnyi zavod 12/06/2026
Sanctioned
5245. fangyue li 12/06/2026
Sanctioned
5246. aktsionernoe obshchestvo rt logistika 12/06/2026
Sanctioned
5247. obshchestvo s ogranichennoi otvetstvennostiu rokem servis 12/06/2026
Sanctioned
5248. sergei nikolaevich vovchenko 12/06/2026
Sanctioned
5249. oleg kiriushkin 12/06/2026
Sanctioned
5250. irina nikolaevna melnik 12/06/2026
Sanctioned
5251. bsm marine limited liability partnership 12/06/2026
Sanctioned
5252. yateeka 12/06/2026
Sanctioned
5253. urgane i 12/06/2026
Sanctioned
5254. abdalftah alburhan a alrahman alburhan 12/06/2026
Sanctioned
Adverse Media
5255. limited liability company torgovyy dom volfram molibden 12/06/2026
Sanctioned
5256. limited liability company treyd metall 12/06/2026
Sanctioned
5257. ao nzkhs 12/06/2026
Sanctioned
5258. nycity shipmanagement co ltd 12/06/2026
Sanctioned
5259. limited liability company keydzhi rus 12/06/2026
Sanctioned
5260. aktsionernoe obshchestvo bogoslovskoe rudoupravlenie 12/06/2026
Sanctioned