OFAC

Subjects

Last update:

Name Last update Scoring
7621. and cobber 12/06/2026
Sanctioned
7622. limited liability company rafort 12/06/2026
Sanctioned
7623. aleksei viktorovich budnev 12/06/2026
Sanctioned
7624. rafael anatolevich gazaryan 12/06/2026
Sanctioned
7625. aktsionernoe obshchestvo iliadis 12/06/2026
Sanctioned
7626. ry h el remate sociedad anonima de capital variable 12/06/2026
Sanctioned
7627. international company joint stock company rasperia trading limited 12/06/2026
Sanctioned
7628. capital tap 12/06/2026
Sanctioned
7629. capital tap general trading llc 12/06/2026
Sanctioned
7630. creative python 12/06/2026
Sanctioned
7631. capital tap 12/06/2026
Sanctioned
7632. shandong kesen new material co ltd 12/06/2026
Sanctioned
7633. cs im export limited 12/06/2026
Sanctioned
7634. chen ting 12/06/2026
Sanctioned
7635. kbr technologies llp 12/06/2026
Sanctioned
7636. alptech machinery and industry ltd co 12/06/2026
Sanctioned
7637. new horizons trading limited 12/06/2026
Sanctioned
7638. hangzhou keming intelligence technology co ltd 12/06/2026
Sanctioned
7639. kseoprom 12/06/2026
Sanctioned
7640. niceberg limited liability company 12/06/2026
Sanctioned