OFAC

Subjects

Last update:

Name Last update Scoring
8381. bernd guenter diegelmann 12/06/2026
Sanctioned
8382. fritz diegelmann 12/06/2026
Sanctioned
8383. rheingold edelmetall ag 12/06/2026
Sanctioned
8384. nikolai vladimirovich porkhachev 12/06/2026
Sanctioned
8385. valari copcin 12/06/2026
Sanctioned
8386. aktsionernoe obshchestvo sovmestnoe tekhnologicheskoe predpriyatie permskii zavod metalloobrabatyvayushchikh tsentrov 12/06/2026
Sanctioned
8387. skif v 12/06/2026
Sanctioned
8388. baltiyskiy-111 12/06/2026
Sanctioned
8389. federal state enterprise science and technology association kazan plant of precision engineering 12/06/2026
Sanctioned
8390. farid khabibullovich abdrakhmanov 12/06/2026
Sanctioned
8391. alireza 1 12/06/2026
Sanctioned
8392. ladoga shipping company limited liability company 12/06/2026
Sanctioned
8393. dalir ltd 12/06/2026
Sanctioned
8394. aktsionernoe obshchestvo spetsialnoe konstruktorskoe biuro transportnogomashinostroeniia 12/06/2026
Sanctioned
8395. gun making company levsha t llc 12/06/2026
Sanctioned
8396. cap tees shipping co limited 12/06/2026
Sanctioned
8397. artura 12/06/2026
Sanctioned
8398. mohammad reza falahzadeh 12/06/2026
Terrorist
Sanctioned
8399. new idea guangzhou technology co ltd 12/06/2026
Sanctioned
8400. yilufa electronics limited 12/06/2026
Sanctioned