OFAC

Subjects

Last update:

Name Last update Scoring
9521. inc hollywood vape labs 12/06/2026
Sanctioned
9522. mike shen 12/06/2026
Sanctioned
9523. bahman djebelibak 12/06/2026
Sanctioned
9524. sergej samsonenko 12/06/2026
Sanctioned
9525. irina kosenko 12/06/2026
Sanctioned
9526. ratka kunoska kamceva 12/06/2026
Sanctioned
9527. jinhu minsheng pharmaceutical machinery co ltd 12/06/2026
Sanctioned
9528. aviatrade llc 12/06/2026
Sanctioned
9529. chiquito malo 12/06/2026
Sanctioned
Adverse Media
9530. jep petrochemical trading llc 12/06/2026
Sanctioned
9531. joint stock company all-russian scientific research design and technological institute of relay engineering with experimental production 12/06/2026
Sanctioned
9532. dominion nikolski llc 12/06/2026
Sanctioned
9533. asset automation llc 12/06/2026
Sanctioned
9534. dominion tverskaya yaroslavskaya llc 12/06/2026
Sanctioned
9535. mosen esset menedzhment llc 12/06/2026
Sanctioned
9536. nenad popovic 12/06/2026
Sanctioned
PEP
9537. asset electro llc 12/06/2026
Sanctioned
9538. misa vacic 12/06/2026
Sanctioned
9539. agentstvo sotsialnogo proektirovaniya 12/06/2026
Sanctioned
9540. nikolai aleksandrovich tupikin 12/06/2026
Sanctioned