OFAC

Subjects

Last update:

Name Last update Scoring
10501. industrial resources general trading 12/06/2026
Sanctioned
10502. yuesem markirovka limited liability company 12/06/2026
Sanctioned
10503. diam ville 12/06/2026
Sanctioned
10504. fedorovskoe llc 12/06/2026
Sanctioned
10505. dexias limited liability company 12/06/2026
Sanctioned
10506. alim khazkhismelovich firov 12/06/2026
Sanctioned
10507. midas resources 12/06/2026
Sanctioned
10508. elfaro ou 12/06/2026
Sanctioned
10509. anton anatolevich efimov 12/06/2026
Sanctioned
10510. ekspert 12/06/2026
Sanctioned
10511. microsun 12/06/2026
Sanctioned
10512. avesto ooo 12/06/2026
Sanctioned
10513. proistock 12/06/2026
Sanctioned
10514. inelso ooo 12/06/2026
Sanctioned
10515. target electronics 12/06/2026
Sanctioned
10516. nauchno-proizvodstvennoe predpriyatie gurami elektroniks 12/06/2026
Sanctioned
10517. ft-logistic 12/06/2026
Sanctioned
10518. matriks elektronika 12/06/2026
Sanctioned
10519. ao kompel 12/06/2026
Sanctioned
10520. forepost trading llc 12/06/2026
Sanctioned