OFAC

Subjects

Last update:

Name Last update Scoring
7401. tasneem trading company limited 12/06/2026
Sanctioned
7402. guangzhou tasneem trading company limited 12/06/2026
Sanctioned
7403. bassire group doo beograd 12/06/2026
Sanctioned
7404. tavit hong kong co limited 12/06/2026
Sanctioned
7405. expert machinery kimyasal urunler ticaret limited sirketi 12/06/2026
Sanctioned
7406. moaz ahmed mohammed al-haifi 12/06/2026
Sanctioned
7407. nikolai aleksandrovich levin 12/06/2026
Sanctioned
7408. international smart digital interface limited liability company 12/06/2026
Sanctioned
7409. hk nicest electric technology co limited 12/06/2026
Sanctioned
7410. ali abd-al-wahhab muhammad al-wazir 12/06/2026
Sanctioned
7411. shenzhen youxin technology co ltd 12/06/2026
Sanctioned
7412. shanghai transit international forwarding agency 12/06/2026
Sanctioned
7413. infinite force cargo service hk limited 12/06/2026
Sanctioned
7414. elekkom logistik 12/06/2026
Sanctioned
7415. mu xiaolu 12/06/2026
Sanctioned
7416. andrey dmitriyevich sudakov 12/06/2026
Sanctioned
7417. fkp samara plant kommunar 12/06/2026
Sanctioned
7418. dener ithalat ihracat ve dis ticaret anonim sirketi 12/06/2026
Sanctioned
7419. taksan makina sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
7420. rmb yapi insaat taahhut sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned