OFAC

Subjects

Last update:

Name Last update Scoring
7561. ooo valcom 12/06/2026
Sanctioned
7562. karbonteks 12/06/2026
Sanctioned
7563. belogorodskaya shipyard limited liability company 12/06/2026
Sanctioned
7564. taube precious hk limited 12/06/2026
Sanctioned
7565. rayan fan group 12/06/2026
Sanctioned
7566. fanavarihaye hava pishran sazeh sepehr co llc 12/06/2026
Sanctioned
7567. kish mechatronics co 12/06/2026
Sanctioned
7568. mersad mohajer co llc 12/06/2026
Sanctioned
7569. vpower finance security hong kong limited 12/06/2026
Sanctioned
7570. gbl international logistics co ltd 12/06/2026
Sanctioned
7571. holden international trading limited 12/06/2026
Sanctioned
7572. limited liability company bank tochka 12/06/2026
Sanctioned
7573. nova project llc 12/06/2026
Sanctioned
7574. safes lojistik ithalat ihracat sanayi ticaret limited 12/06/2026
Sanctioned
7575. chongqing fagima electromechanical equipment co ltd 12/06/2026
Sanctioned
7576. arp investments limited 12/06/2026
Sanctioned
7577. engineering center sdm llc 12/06/2026
Sanctioned
7578. confidential cambio 12/06/2026
Sanctioned
7579. azadeen mohamed 12/06/2026
Sanctioned
Adverse Media
7580. nazar mohamed 12/06/2026
Sanctioned
Adverse Media