OFAC

Subjects

Last update:

Name Last update Scoring
10841. albahr alaahmar offshore refined oil product trading llc 12/06/2026
Sanctioned
10842. horryzin international trade co limited 12/06/2026
Sanctioned
10843. herstel trading limited 12/06/2026
Sanctioned
10844. naab kimya dis ticaret limited sirketi 12/06/2026
Sanctioned
10845. limited melikal for medical and medicine trading co 12/06/2026
Sanctioned
10846. joint stock company central scientific research institute burevestnik 12/06/2026
Sanctioned
10847. tpz-rondol ooo 12/06/2026
Sanctioned
10848. innoedge cloudserve private limited 12/06/2026
Sanctioned
10849. mavasal impex private limited 12/06/2026
Sanctioned
10850. sharda subramaniam 12/06/2026
Sanctioned
10851. novosibirsk social commercial bank levoberezhny open joint stock company 12/06/2026
Sanctioned
10852. surya visesh dutta 12/06/2026
Sanctioned
10853. jin xin nuo trading limited 12/06/2026
Sanctioned
10854. hongkong canway co limited 12/06/2026
Sanctioned
10855. hk sihai yingtong industry co limited 12/06/2026
Sanctioned
10856. ltd ningbo more interest imp and exp co 12/06/2026
Sanctioned
10857. goldenix co limited 12/06/2026
Sanctioned
10858. global visiness pte ltd 12/06/2026
Sanctioned
10859. maksim valerevich safonov 12/06/2026
Sanctioned
10860. anastasia olegovna zhukova 12/06/2026
Sanctioned