OFAC

Subjects

Last update:

Name Last update Scoring
10601. sommen secretarial services limited 12/06/2026
Sanctioned
10602. miramonte investments limited 12/06/2026
Sanctioned
10603. savoler development limited 12/06/2026
Sanctioned
10604. predstavitelstvo windfel properties limited 12/06/2026
Sanctioned
10605. navis marine limited 12/06/2026
Sanctioned
10606. klaret aviation limited 12/06/2026
Sanctioned
10607. almenor holdings limited 12/06/2026
Sanctioned
10608. pomerol capital sa 12/06/2026
Sanctioned
10609. the sister trust 12/06/2026
Sanctioned
10610. gulbahor burkhanovna ismailova 12/06/2026
Sanctioned
10611. selin technic co 12/06/2026
Sanctioned
10612. asghar mahmoodi 12/06/2026
Sanctioned
10613. platifino limited 12/06/2026
Sanctioned
10614. ivan streshinsky 12/06/2026
Sanctioned
10615. kth group spol sro 12/06/2026
Sanctioned
10616. ozone aircraft and defense industry llc 12/06/2026
Sanctioned
10617. valeri kazikaev 12/06/2026
Sanctioned
10618. murat bukey 12/06/2026
Sanctioned
10619. farazan company 12/06/2026
Sanctioned
10620. ahmad amiri 12/06/2026
Sanctioned