OFAC

Subjects

Last update:

Name Last update Scoring
9821. sias investment pvt ltd 12/06/2026
Sanctioned
9822. multi construction pvt ltd 12/06/2026
Sanctioned
9823. green birds 12/06/2026
Sanctioned
9824. jazeerat almaldifi 12/06/2026
Sanctioned
9825. inma maldives 12/06/2026
Sanctioned
9826. mohamed maathiu abdul razzaq 12/06/2026
Sanctioned
9827. ali shafiu 12/06/2026
Sanctioned
9828. abdulla shareef 12/06/2026
Sanctioned
9829. moosa enas 12/06/2026
Sanctioned
9830. ameen ahmed 12/06/2026
Sanctioned
9831. abdulla ali manik 12/06/2026
Sanctioned
9832. ahmed mubeen 12/06/2026
Sanctioned
9833. sinbad 12/06/2026
Sanctioned
9834. ali shiyam 12/06/2026
Sanctioned
9835. aktsionernoe obshchestvo natsionalniy tsentr lazernykh sistem i kompleksov astrofizika 12/06/2026
Sanctioned
9836. rspp 12/06/2026
Sanctioned
9837. vladimir nikolaevich lepin 12/06/2026
Sanctioned
9838. amegino fze 12/06/2026
Sanctioned
9839. joint stock company scientific and production association critical information systems 12/06/2026
Sanctioned
9840. aktsionernoe obshchestvo tsentr ekspluatatsii obektov nazemnoi kosmicheskoi infrastruktury 12/06/2026
Sanctioned