OFAC

Subjects

Last update:

Name Last update Scoring
9901. ozean baustoffe gmbh & co kg 12/06/2026
Sanctioned
9902. limited liability company imex expert 12/06/2026
Sanctioned
9903. ozean group gmbh 12/06/2026
Sanctioned
9904. ivan cvetic 12/06/2026
Sanctioned
9905. mci doo beograd 12/06/2026
Sanctioned
9906. sasco avacha 12/06/2026
Sanctioned
9907. ak mikrotekh 12/06/2026
Sanctioned
9908. sasco aldan 12/06/2026
Sanctioned
9909. rg general trading fze 12/06/2026
Sanctioned
9910. ao vostok treid invest 12/06/2026
Sanctioned
9911. rg holdings ltd 12/06/2026
Sanctioned
9912. ooo morskie paromnye linii vanino sakhalin 12/06/2026
Sanctioned
9913. pyramaxia real estate development gmbh & co kg 12/06/2026
Sanctioned
9914. pyramaxia real estate gmbh & co kg 12/06/2026
Sanctioned
9915. pyramaxia immoprojekt gmbh & co kg 12/06/2026
Sanctioned
9916. oao sakhmp 12/06/2026
Sanctioned
9917. limited liability company fifth element trading 12/06/2026
Sanctioned
9918. ozean immobilien projektentwicklung gmbh & co kg 12/06/2026
Sanctioned
9919. federal state enterprise ya m sverdlov plant 12/06/2026
Sanctioned
9920. ozean immobilien management gmbh & co kg 12/06/2026
Sanctioned