OFAC

Subjects

Last update:

Name Last update Scoring
10041. chinyong information technology cooperation company 12/06/2026
Sanctioned
10042. sergei gennadevich malyshev 12/06/2026
Sanctioned
10043. cachuchas 12/06/2026
Sanctioned
Adverse Media
10044. kim sangman 12/06/2026
Sanctioned
10045. leo 12/06/2026
Sanctioned
Adverse Media
10046. othman el ballouti 12/06/2026
Sanctioned
10047. 110th research center 12/06/2026
Sanctioned
10048. command automation college of the chosun peoples army 12/06/2026
Sanctioned
10049. 3rd bureau of the rgb 12/06/2026
Sanctioned
10050. versvet sro 12/06/2026
Sanctioned
10051. ðžðžðž simfoniya 12/06/2026
Sanctioned
10052. svetlana yuryevna verkhovtseva 12/06/2026
Sanctioned
10053. ooo trast lodzhistiks grupp 12/06/2026
Sanctioned
10054. pavel viktorovich akifev 12/06/2026
Sanctioned
10055. vadim viktorovich ilmiev 12/06/2026
Sanctioned
10056. yamalpromgeofizika joint stock company 12/06/2026
Sanctioned
10057. joint stock company neva elektronika 12/06/2026
Sanctioned
10058. pawell 12/06/2026
Sanctioned
10059. pawell shipping co llp 12/06/2026
Sanctioned
10060. aleksandr vladimirovich konovalov 12/06/2026
Sanctioned