OFAC

Subjects

Last update:

Name Last update Scoring
9121. vadim aleksandrovich babarikin 12/06/2026
Sanctioned
9122. republican unitary enterprise beltamozhservice 12/06/2026
Sanctioned
9123. bet city international doo skopje advertising marketing and services company 12/06/2026
Sanctioned
9124. royal shell goods wholesalers llc 12/06/2026
Sanctioned
9125. a three energy fze 12/06/2026
Sanctioned
9126. opg global general trading co llc 12/06/2026
Sanctioned
9127. future energy trading llc 12/06/2026
Sanctioned
9128. puyuan trade co limited 12/06/2026
Sanctioned
9129. unique performance general trading llc 12/06/2026
Sanctioned
9130. hk sihang haochen trading limited 12/06/2026
Sanctioned
9131. abu ala al walai 12/06/2026
Sanctioned
9132. sepehr energy jahan nama pars company 12/06/2026
Sanctioned
9133. majid azami 12/06/2026
Sanctioned
9134. battalion of the sayyids martyrs 12/06/2026
Sanctioned
9135. tetis global fze 12/06/2026
Sanctioned
9136. pishro tejarat sana company 12/06/2026
Sanctioned
9137. elias nirumandtumaj 12/06/2026
Sanctioned
9138. basim hasan al-majidi 12/06/2026
Sanctioned
9139. jean francis bozize 12/06/2026
Sanctioned
9140. adoum kette mahamat salleh 12/06/2026
Sanctioned