OFAC

Subjects

Last update:

Name Last update Scoring
7741. hamid eidi ashjerdi 12/06/2026
Sanctioned
7742. chip space electronics co limited 12/06/2026
Sanctioned
7743. hk hengbangwei electronics limited 12/06/2026
Sanctioned
7744. aleksei vladimirovich pankrashkin 12/06/2026
Sanctioned
7745. cahangir yevqenyevic aliyev 12/06/2026
Sanctioned
7746. bio pharm trade llc 12/06/2026
Sanctioned
7747. gmm fze 12/06/2026
Sanctioned
7748. iaroslav bulygin 12/06/2026
Sanctioned
7749. gmm management dmcc 12/06/2026
Sanctioned
7750. hengshui heshuo cellulose co ltd 12/06/2026
Sanctioned
7751. andrei viktorovich gavryuchenkov 12/06/2026
Sanctioned
7752. component logistic limited liability company 12/06/2026
Sanctioned
7753. hengshui yuanchem nitrocellulose 12/06/2026
Sanctioned
7754. lahic energy mahdud masuliyyatli camiyyati 12/06/2026
Sanctioned
7755. sergei makarov 12/06/2026
Sanctioned
7756. yevgeni aliyev 12/06/2026
Sanctioned
7757. bw consulting 12/06/2026
Sanctioned
7758. inteller limited liability company 12/06/2026
Sanctioned
7759. anzhelika anatolyevna litvyakova 12/06/2026
Sanctioned
7760. etemad tejarat misagh 12/06/2026
Sanctioned