OFAC

Subjects

Last update:

Name Last update Scoring
10481. vassiliades & co uk limited 12/06/2026
Sanctioned
10482. christodoulos g vassiliades & co llc 12/06/2026
Sanctioned
10483. christodoulos g vasiliadis 12/06/2026
Sanctioned
10484. gary bodeau 12/06/2026
Sanctioned
Adverse Media
10485. usm urban mining limited liability company 12/06/2026
Sanctioned
10486. edinyfaktor ooo 12/06/2026
Sanctioned
10487. neksain ao 12/06/2026
Sanctioned
10488. cmct llc 12/06/2026
Sanctioned
10489. af telecom holding limited liability company 12/06/2026
Sanctioned
10490. azu international bilgi tekn ve dis ti ltd sti 12/06/2026
Sanctioned
10491. digital invest limited liability company 12/06/2026
Sanctioned
10492. limited liability company usm telecom 12/06/2026
Sanctioned
10493. usm gold limited liability company 12/06/2026
Sanctioned
10494. ernesto alonso macias trevizo 12/06/2026
Sanctioned
10495. cinthia adriana rodriguez almeida 12/06/2026
Sanctioned
10496. mario ernesto martinez trevizo 12/06/2026
Sanctioned
10497. mexpacking 12/06/2026
Sanctioned
10498. usm cement llc 12/06/2026
Sanctioned
10499. udokan copper llc 12/06/2026
Sanctioned
10500. limited liability company dm 12/06/2026
Sanctioned