OFAC

Subjects

Last update:

Name Last update Scoring
6821. limited liability company stotechno 12/06/2026
Sanctioned
6822. limited liability company shakhtoupravleniye maiskoye 12/06/2026
Sanctioned
6823. kvantum llc 12/06/2026
Sanctioned
6824. joint stock company razrez shestaki 12/06/2026
Sanctioned
6825. joint stock company holdingovaya kompaniya sds ugol 12/06/2026
Sanctioned
6826. katreid llc 12/06/2026
Sanctioned
6827. limited liability company mint 12/06/2026
Sanctioned
6828. limited liability company maigeoprom 12/06/2026
Sanctioned
6829. yevgeniya alekseyevna belousova 12/06/2026
Sanctioned
6830. limited liability company vostochno sibirskaya kompaniya 12/06/2026
Sanctioned
6831. pavel andreyevich belousov 12/06/2026
Sanctioned
6832. limited liability company yatek invest 12/06/2026
Sanctioned
6833. claire and clarte 12/06/2026
Sanctioned
6834. yiwu weishuo import and export co ltd 12/06/2026
Sanctioned
6835. limited liability company mtm proizvodstvo 12/06/2026
Sanctioned
6836. limited liability company yatek logistika 12/06/2026
Sanctioned
6837. giulio sfoglietti 12/06/2026
Sanctioned
6838. white fox ship management fzco 12/06/2026
Sanctioned
6839. s m s telecom fzco 12/06/2026
Sanctioned
6840. industrial technologies group france 12/06/2026
Sanctioned