OFAC

Subjects

Last update:

Name Last update Scoring
10821. nashville hk limited 12/06/2026
Sanctioned
10822. longford trading llc 12/06/2026
Sanctioned
10823. stratton investment group ltd 12/06/2026
Sanctioned
10824. tamimed 12/06/2026
Sanctioned
10825. tamyna fze 12/06/2026
Sanctioned
10826. taerio limited 12/06/2026
Sanctioned
10827. svetlana alekseyevna moretti 12/06/2026
Sanctioned
10828. albahr alaahmar energy fze 12/06/2026
Sanctioned
10829. hans peter bomatter 12/06/2026
Sanctioned
10830. lutwin schommer 12/06/2026
Sanctioned
10831. imsc ag 12/06/2026
Sanctioned
10832. interpolitreid ooo 12/06/2026
Sanctioned
10833. taerio international ltd eood 12/06/2026
Sanctioned
10834. ronald eric cosman 12/06/2026
Sanctioned
10835. swisstec 3d akus ag 12/06/2026
Sanctioned
10836. bruno koller 12/06/2026
Sanctioned
10837. walter moretti 12/06/2026
Sanctioned
10838. markus gerhard mueller 12/06/2026
Sanctioned
10839. congo aconde sarl 12/06/2026
Sanctioned
10840. hwa song pak 12/06/2026
Sanctioned