OFAC

Subjects

Last update:

Name Last update Scoring
11341. sophychem hk limited 12/06/2026
Sanctioned
11342. sierra vista trading limited 12/06/2026
Sanctioned
11343. ml holding group limited 12/06/2026
Sanctioned
11344. tiba petrochem private limited 12/06/2026
Sanctioned
11345. kimiaye pars khavarmianeh petrochemical co 12/06/2026
Sanctioned
11346. iciic 12/06/2026
Sanctioned
11347. akoya gas 12/06/2026
Sanctioned
11348. anna sergeevna ershova 12/06/2026
Sanctioned
11349. olga sergeevna sobyanina 12/06/2026
Sanctioned
11350. mohamed hussein salad 12/06/2026
Sanctioned
11351. mohammad gachi 12/06/2026
Sanctioned
11352. ahmed mirzaei 12/06/2026
Sanctioned
11353. gasht-e ershâd 12/06/2026
Sanctioned
11354. salar abanush 12/06/2026
Sanctioned
11355. amir kyomarth heydari 12/06/2026
Sanctioned
11356. fly baghdad 12/06/2026
Sanctioned
11357. myo thitsar 12/06/2026
Sanctioned
11358. tatyana aleksandrovna kuzmich 12/06/2026
Sanctioned
11359. igor igorevich semenchev 12/06/2026
Sanctioned
11360. gennadiy aleksandrovich shelestenko 12/06/2026
Sanctioned