OFAC

Subjects

Last update:

Name Last update Scoring
10801. hongkong well international trading limited 12/06/2026
Sanctioned
10802. jsc gosudarstvenny nauchny center rossiyskoy federatsii troitsky institut innovatsionnykh i termoyadernykh issledovany 12/06/2026
Sanctioned
10803. llc trest rosspetsenergomontazh 12/06/2026
Sanctioned
10804. energospecmontazh jsc 12/06/2026
Sanctioned
10805. dragon trading limited 12/06/2026
Sanctioned
10806. lowell limited 12/06/2026
Sanctioned
10807. greenland oil & gas trading fze 12/06/2026
Sanctioned
10808. sparrow trading fze 12/06/2026
Sanctioned
10809. marafi international trading co limited 12/06/2026
Sanctioned
10810. ivan aleksandrovič maslov 12/06/2026
Sanctioned
10811. univest limited 12/06/2026
Sanctioned
10812. bavi general trading co llc 12/06/2026
Sanctioned
10813. multi well trading co limited 12/06/2026
Sanctioned
10814. qi group limited 12/06/2026
Sanctioned
10815. unite resources co limited 12/06/2026
Sanctioned
10816. al kashaf petroleum and petrochemical trading llc 12/06/2026
Sanctioned
10817. shams alrabeea chemicals trading llc 12/06/2026
Sanctioned
10818. saiqi trade limited 12/06/2026
Sanctioned
10819. nord trading llc 12/06/2026
Sanctioned
10820. gvc 12/06/2026
Sanctioned