OFAC

Subjects

Last update:

Name Last update Scoring
6381. new way group global danismanlik ticaret limited sirketi 12/06/2026
Sanctioned
6382. cathay phoenix 12/06/2026
Sanctioned
6383. gemini marine limited 12/06/2026
Sanctioned
6384. limited liability company research institution ison orbital dynamics 12/06/2026
Sanctioned
6385. aktsionernoe obshchestvo akusticheski institut imeni akademika nn andreeva 12/06/2026
Sanctioned
6386. pnevmoresurs llc 12/06/2026
Sanctioned
6387. daria aleksandrovna shachenok 12/06/2026
Sanctioned
6388. gno investment ltd ood 12/06/2026
Sanctioned
6389. sld logistics and trading llc 12/06/2026
Sanctioned
6390. mikhail alekseyevich klementyev 12/06/2026
Sanctioned
6391. aleksey viktorovich gureyev 12/06/2026
Sanctioned
6392. limited liability company am logistics 12/06/2026
Sanctioned
6393. al baidhani aqeel 12/06/2026
Sanctioned
6394. ali mohammad ghulam husayn 12/06/2026
Sanctioned
6395. ali meften albaidhani 12/06/2026
Sanctioned
6396. sanlitun yatirim dis tic ltd 12/06/2026
Sanctioned
6397. petros contoguris-troemel 12/06/2026
Sanctioned
6398. ahmet furgan albayrak 12/06/2026
Sanctioned
6399. aleksandr kalinin 12/06/2026
Sanctioned
6400. jiaxing yongchi mechanical and electrical co ltd 12/06/2026
Sanctioned