OFAC

Subjects

Last update:

Name Last update Scoring
7801. albait al khaleeje general trading llc 12/06/2026
Sanctioned
7802. gif groupe dinvestissement financi osborne dis tic ltd sti 12/06/2026
Sanctioned
7803. romain labin 12/06/2026
Sanctioned
7804. victor guennadievitch labin 12/06/2026
Sanctioned
7805. ruslan viktorovich labin 12/06/2026
Sanctioned
7806. gif sa 12/06/2026
Sanctioned
7807. llc sonatec 12/06/2026
Sanctioned
7808. he jia xuan 12/06/2026
Sanctioned
7809. abu usama al-jazairi 12/06/2026
Sanctioned
7810. abderrahmane ould mohamed salem 12/06/2026
Sanctioned
7811. hamama mehri 12/06/2026
Sanctioned
7812. alhoussein ould hamada 12/06/2026
Sanctioned
7813. onden general trading fze 12/06/2026
Sanctioned
7814. elite 12/06/2026
Sanctioned
7815. limited liability company yarspetspostavka 12/06/2026
Sanctioned
7816. saone shipping corp 12/06/2026
Sanctioned
7817. limited liability company production and commercial company viva 12/06/2026
Sanctioned
7818. otradnenskaya p and c factory llc 12/06/2026
Sanctioned
7819. limited liability company navimaks group 12/06/2026
Sanctioned
7820. sea art ship management opc 12/06/2026
Sanctioned