OFAC

Subjects

Last update:

Name Last update Scoring
11001. s5-sad 12/06/2026
Sanctioned
11002. limited liability company charter green light moscow 12/06/2026
Sanctioned
11003. anatta 12/06/2026
Sanctioned
11004. dmitriy nikolaevich bezrukikh 12/06/2026
Sanctioned
11005. sergei nikolaevich adonev 12/06/2026
Sanctioned
11006. limited liability company kaleidoskop 12/06/2026
Sanctioned
11007. denis valentinovich manturov 12/06/2026
Sanctioned
PEP
11008. lebanese company for publication and research 12/06/2026
Sanctioned
11009. lcis 12/06/2026
Sanctioned
11010. ctex company for exchange sal 12/06/2026
Sanctioned
11011. rani hasan muqallad 12/06/2026
Sanctioned
11012. rayan moukalled 12/06/2026
Sanctioned
11013. hasan ahmed makled 12/06/2026
Sanctioned
11014. aung min 12/06/2026
Sanctioned
11015. electrooptika 12/06/2026
Sanctioned
11016. serena bee lin ng 12/06/2026
Sanctioned
11017. texel fcg technology 2100 ltd 12/06/2026
Sanctioned
11018. asia trading & construction pte ltd 12/06/2026
Sanctioned
11019. ariel volfovich 12/06/2026
Sanctioned
11020. des defense engineering solutions ltd 12/06/2026
Sanctioned