OFAC

Subjects

Last update:

Name Last update Scoring
10281. weisheng shen 12/06/2026
Sanctioned
10282. ltd zhejiang light machinery industry co 12/06/2026
Sanctioned
10283. biznespromesteit 12/06/2026
Sanctioned
10284. gefesd ltd 12/06/2026
Sanctioned
10285. aleksandr gennadievich razorenov 12/06/2026
Sanctioned
10286. vadim veniaminovich garshin 12/06/2026
Sanctioned
10287. bullionswift ou 12/06/2026
Sanctioned
10288. cryptovenience ou 12/06/2026
Sanctioned
10289. kraverton construction and development limited 12/06/2026
Sanctioned
10290. wealthing holding pte ltd 12/06/2026
Sanctioned
10291. welmart group limited 12/06/2026
Sanctioned
10292. limited liability company novenko russlend 12/06/2026
Sanctioned
10293. kraverton construction and development lp 12/06/2026
Sanctioned
10294. welmart group lp 12/06/2026
Sanctioned
10295. hosein hafez amini 12/06/2026
Terrorist
Sanctioned
Adverse Media
10296. mftb 12/06/2026
Sanctioned
10297. ltd nanchang branch shenzhen yaxin general machinery co 12/06/2026
Sanctioned
10298. dirk troendle 12/06/2026
Sanctioned
10299. obshchestvo s ogranichennoi otvetstvennostyu oil enerdzhi 12/06/2026
Sanctioned
10300. saling development lp 12/06/2026
Sanctioned