OFAC

Subjects

Last update:

Name Last update Scoring
8861. hasa nederland bv 12/06/2026
Sanctioned
8862. kimberley catriona lucinda beun 12/06/2026
Sanctioned
8863. al fakher company 12/06/2026
Sanctioned
8864. de geetere tom maria 12/06/2026
Sanctioned
8865. sergei nikolaevich skvortsov 12/06/2026
Sanctioned
8866. vladimir janovich kulemekov 12/06/2026
Sanctioned
8867. ett 12/06/2026
Sanctioned
8868. ahetei limited 12/06/2026
Sanctioned
8869. european trading technology bv 12/06/2026
Sanctioned
8870. the mother ark 12/06/2026
Sanctioned
8871. lar vorto services limited 12/06/2026
Sanctioned
8872. m and s trading 12/06/2026
Sanctioned
8873. eriner limited 12/06/2026
Sanctioned
8874. hasa-invest 12/06/2026
Sanctioned
8875. taha osman a elhussein 12/06/2026
Sanctioned
8876. de geetere hans maria christiane herve 12/06/2026
Sanctioned
8877. ruslan aleksandrovich peretyatko 12/06/2026
Sanctioned
8878. alexey doguzhiev 12/06/2026
Sanctioned
8879. electronintorg 12/06/2026
Sanctioned
8880. aktsionernoe obshchestvo novosibirskii patronnyi zavod 12/06/2026
Sanctioned