OFAC

Subjects

Last update:

Name Last update Scoring
9541. life care center dooel 12/06/2026
Sanctioned
9542. orka fajnans skopje dooel 12/06/2026
Sanctioned
9543. kamchev consulting 12/06/2026
Sanctioned
9544. fariduddin mahmood 12/06/2026
Sanctioned
9545. orka holding ad 12/06/2026
Sanctioned
9546. ekaterina valeryevna zhdanova 12/06/2026
Sanctioned
Adverse Media
9547. khalid hanafi 12/06/2026
Sanctioned
Adverse Media
9548. aleksandr vladimirovich onishchenko 12/06/2026
Sanctioned
9549. limited liability company international business corporation 12/06/2026
Sanctioned
9550. otar anzorovich partskhaladze 12/06/2026
Sanctioned
Adverse Media
9551. gholam ali mohammadi 12/06/2026
Sanctioned
9552. limited liability company moscow business brokerage 12/06/2026
Sanctioned
9553. bois rouge 12/06/2026
Sanctioned
9554. limited liability company krasnoyarskaya energeticheskaya kompaniya 12/06/2026
Sanctioned
9555. limited liability company arctic energies 12/06/2026
Sanctioned
9556. nova energies limited liability company 12/06/2026
Sanctioned
9557. isa saleh isa mohamed salman 12/06/2026
Sanctioned
9558. aktsionernoe obshchestvo teknip enerdzhis rus 12/06/2026
Sanctioned
9559. ali abd-al-nabi al-shufa 12/06/2026
Sanctioned
9560. hasan ahmad radi sarhan 12/06/2026
Sanctioned