OFAC

Subjects

Last update:

Name Last update Scoring
8801. krymsk 12/06/2026
Sanctioned
8802. ns columbus 12/06/2026
Sanctioned
8803. ns captain 12/06/2026
Sanctioned
8804. ns burgas 12/06/2026
Sanctioned
8805. ns consul 12/06/2026
Sanctioned
8806. arab china trading company 12/06/2026
Sanctioned
8807. al mutahadun company 12/06/2026
Terrorist
Sanctioned
8808. georgy maslov 12/06/2026
Sanctioned
8809. ns lion 12/06/2026
Sanctioned
8810. abu ruqayyah 12/06/2026
Sanctioned
8811. ns antarctic 12/06/2026
Sanctioned
8812. anatoly kolodkin 12/06/2026
Sanctioned
8813. arta wave sdn bhd 12/06/2026
Sanctioned
8814. nava hobbies sdn bhd 12/06/2026
Sanctioned
8815. integrated scientific microwave technology 12/06/2026
Sanctioned
8816. dirac technology hk limited 12/06/2026
Sanctioned
8817. agung surya dewanto 12/06/2026
Sanctioned
8818. surabaya hobby cv 12/06/2026
Sanctioned
8819. sarah gamal 12/06/2026
Sanctioned
8820. mumin al-mawgy mahmud salim 12/06/2026
Sanctioned