OFAC

Subjects

Last update:

Name Last update Scoring
10261. natalya yuryevna vinogradova 12/06/2026
Sanctioned
10262. limited liability company tbs 12/06/2026
Sanctioned
10263. delta technical and scientific instruments bv 12/06/2026
Sanctioned
10264. pro rata consulting 12/06/2026
Sanctioned
10265. edwin onno van ingen 12/06/2026
Sanctioned
10266. gilbert hernan de los angeles bell fernandez 12/06/2026
Sanctioned
10267. ronin consultancy 12/06/2026
Sanctioned
10268. ali ahmed hussein 12/06/2026
Sanctioned
10269. davood damghani 12/06/2026
Sanctioned
10270. ghasem haghighat 12/06/2026
Sanctioned
10271. xutong qin 12/06/2026
Sanctioned
10272. beijing shiny nights technology development co ltd 12/06/2026
Sanctioned
10273. david wei 12/06/2026
Sanctioned
10274. jiao gong 12/06/2026
Sanctioned
10275. ltd qingdao zhongrongtong trading development co 12/06/2026
Sanctioned
10276. hong kong kedo international trade co limited 12/06/2026
Sanctioned
10277. el panu 12/06/2026
Sanctioned
Adverse Media
10278. blue calm marine services 12/06/2026
Sanctioned
10279. lingoe process engineering limited 12/06/2026
Sanctioned
10280. zeming li 12/06/2026
Sanctioned