OFAC

Subjects

Last update:

Name Last update Scoring
9181. signal teplotekhnika 12/06/2026
Sanctioned
9182. gabriela del villar contreras 12/06/2026
Sanctioned
9183. manuel alejandro foubert cadena 12/06/2026
Sanctioned
9184. teresa de jesus alvarado rubio 12/06/2026
Sanctioned
9185. limited liability company signal-invest 12/06/2026
Sanctioned
9186. jafar al-husayni 12/06/2026
Sanctioned
9187. imad naji al-bahadli 12/06/2026
Sanctioned
9188. abu-rida al-darraji 12/06/2026
Sanctioned
9189. mojtaba jahandust 12/06/2026
Sanctioned
9190. solinvest ltd 12/06/2026
Sanctioned
9191. amkodor oao 12/06/2026
Sanctioned
9192. limited liability company roskapstroy novorossiya 12/06/2026
Sanctioned
9193. limited liability company stilsoft 12/06/2026
Sanctioned
9194. acs logistics 12/06/2026
Sanctioned
9195. oleg yurevich kachanov 12/06/2026
Sanctioned
9196. lev valentinovich gershanok 12/06/2026
Sanctioned
9197. joint stock company npc spetsneftprodukt 12/06/2026
Sanctioned
9198. aleksey mikhaylovich serko 12/06/2026
Sanctioned
9199. limited liability company aerlyon technologies 12/06/2026
Sanctioned
9200. limited liability company rassvet 12/06/2026
Sanctioned