OFAC

Subjects

Last update:

Name Last update Scoring
10301. robarin ltd 12/06/2026
Sanctioned
10302. rb consulting limited 12/06/2026
Sanctioned
10303. rb holding limited 12/06/2026
Sanctioned
10304. rey airlines 12/06/2026
Sanctioned
10305. reza seraj 12/06/2026
Sanctioned
10306. rouhollah bazghandi 12/06/2026
Sanctioned
10307. schloss holding ou 12/06/2026
Sanctioned
10308. east star investments limited 12/06/2026
Sanctioned
10309. mehdi rezayi 12/06/2026
Sanctioned
10310. obshchestvo s ogranichennoi otvetstvennostyu uralmash neftegazovoe oborudovanie kholding 12/06/2026
Sanctioned
10311. anselm oskar schmucki 12/06/2026
Sanctioned
10312. ak dyulak kepital ltd predstavitelstvo 12/06/2026
Sanctioned
10313. mashoil limited liability company 12/06/2026
Sanctioned
10314. alexander sakulin 12/06/2026
Sanctioned
10315. koneisto consulting 12/06/2026
Sanctioned
10316. belmagistralavtotrans speditions gmbh 12/06/2026
Sanctioned
10317. jsc ngt 12/06/2026
Sanctioned
10318. jacek romuald swiniarski 12/06/2026
Sanctioned
10319. inter-trans sp z oo 12/06/2026
Sanctioned
10320. evgueni kostiouk 12/06/2026
Sanctioned