OFAC

Subjects

Last update:

Name Last update Scoring
7081. swiss luxury fze 12/06/2026
Sanctioned
7082. bright universe international limited 12/06/2026
Sanctioned
7083. universal gold hong kong limited 12/06/2026
Sanctioned
7084. shams gold trading fze 12/06/2026
Sanctioned
7085. saeed hamidi javar 12/06/2026
Sanctioned
7086. massimo falchini 12/06/2026
Sanctioned
7087. fagima fresatrici spa 12/06/2026
Sanctioned
7088. trio jewells llc 12/06/2026
Sanctioned
7089. paloma precious dmcc 12/06/2026
Sanctioned
7090. inzhiniring grupp ooo 12/06/2026
Sanctioned
7091. btw international limited 12/06/2026
Sanctioned
7092. smart kit technology limited 12/06/2026
Sanctioned
7093. limited tas technology co 12/06/2026
Sanctioned
7094. cloud element company limited 12/06/2026
Sanctioned
7095. kasper 12/06/2026
Sanctioned
7096. alpha shine marine services llc 12/06/2026
Sanctioned
7097. thomas ho ming tong 12/06/2026
Sanctioned
7098. aurik richter 12/06/2026
Sanctioned
7099. gulf knot 12/06/2026
Sanctioned
7100. agi 12/06/2026
Sanctioned