OFAC

Subjects

Last update:

Name Last update Scoring
9301. maad ibrahim muhammad rashid 12/06/2026
Sanctioned
9302. limited liability company n chip msk 12/06/2026
Sanctioned
9303. limited liability company nanochip 12/06/2026
Sanctioned
9304. limited liability company spetstechnotrade 12/06/2026
Sanctioned
9305. limited liability company investment decisions 1 12/06/2026
Sanctioned
9306. limited liability company bik inform 12/06/2026
Sanctioned
9307. limited liability company lanmax 12/06/2026
Sanctioned
9308. a level aerosystems cst llc 12/06/2026
Sanctioned
9309. gleb romanovich trotsenko 12/06/2026
Sanctioned
9310. limited liability company fotopark 12/06/2026
Sanctioned
9311. ivan vladimirovich tavrin 12/06/2026
Sanctioned
9312. mostafa majid khani 12/06/2026
Sanctioned
9313. limited liability company alfakomponent 12/06/2026
Sanctioned
9314. bauman moscow state technical university 12/06/2026
Sanctioned
9315. limited liability company kismet capital group 12/06/2026
Sanctioned
9316. ali alshaikhali nasser kamel 12/06/2026
Sanctioned
9317. limited liability company gleniks tekhnolodzhis 12/06/2026
Sanctioned
9318. liam eoin fraher 12/06/2026
Sanctioned
9319. donats skutelis 12/06/2026
Sanctioned
9320. natalia vladimirovna solozhentseva 12/06/2026
Sanctioned