OFAC

Subjects

Last update:

Name Last update Scoring
9741. joint stock company gavrilov yam machine building plant agat 12/06/2026
Sanctioned
9742. 3logic group 12/06/2026
Sanctioned
9743. ooo silkvey 12/06/2026
Sanctioned
9744. poma 12/06/2026
Sanctioned
Adverse Media
9745. peia pte ltd 12/06/2026
Sanctioned
9746. pei energy pte ltd 12/06/2026
Sanctioned
9747. asia sun aviation pte ltd 12/06/2026
Sanctioned
9748. khin phyu win 12/06/2026
Sanctioned
9749. amerko ooo 12/06/2026
Sanctioned
9750. al-safir company 12/06/2026
Sanctioned
9751. abu bakr sayf boulad 12/06/2026
Sanctioned
9752. al-hamza division 12/06/2026
Sanctioned
9753. saif al-din al-jassim 12/06/2026
Sanctioned
9754. abu amsha 12/06/2026
Sanctioned
9755. al-amshat 12/06/2026
Sanctioned
9756. green without borders 12/06/2026
Sanctioned
9757. zouher nahli 12/06/2026
Sanctioned
9758. ozean real estate gmbh & co kg 12/06/2026
Sanctioned
9759. alphaone pharmaceutical bv 12/06/2026
Sanctioned
9760. fidelis logistic and supply services 12/06/2026
Sanctioned