OFAC

Subjects

Last update:

Name Last update Scoring
5501. gazpromneft khantos limited liability company 12/06/2026
Sanctioned
5502. sibregiongaz ao 12/06/2026
Sanctioned
5503. dv ink limited liability company 12/06/2026
Sanctioned
5504. east trading 12/06/2026
Sanctioned
5505. novosibirskoblgaz limited liability company 12/06/2026
Sanctioned
5506. chong chon park 12/06/2026
Sanctioned
5507. gwang chol ro 12/06/2026
Sanctioned
5508. yong bok kim 12/06/2026
Sanctioned
5509. song jin im 12/06/2026
Sanctioned
5510. manurama limited 12/06/2026
Sanctioned
5511. sichuan silence information technology company limited 12/06/2026
Sanctioned
5512. sun star travel & tourism llc 12/06/2026
Sanctioned
5513. precious bullion dmcc 12/06/2026
Sanctioned
5514. memories golden jewellery llc 12/06/2026
Sanctioned
5515. skorus investments pvt ltd 12/06/2026
Sanctioned
5516. rubini investment group limited 12/06/2026
Sanctioned
5517. ruhmeer diamonds dmcc 12/06/2026
Sanctioned
5518. golden luxury jewellery trading llc 12/06/2026
Sanctioned
5519. fiza gold and bullion trading llc 12/06/2026
Sanctioned
5520. siam expert trading company limited 12/06/2026
Sanctioned