OFAC

Subjects

Last update:

Name Last update Scoring
11961. korea rounsan trading corporation 12/06/2026
Sanctioned
11962. hapjanggang kereskedelmi vállalat 12/06/2026
Sanctioned
11963. korea sungrisan trading corporation 12/06/2026
Sanctioned
11964. unchen trading corp 12/06/2026
Sanctioned
11965. lark holdings pte ltd 12/06/2026
Sanctioned
11966. sea rhapsody 12/06/2026
Sanctioned
11967. esther godoy arellano 12/06/2026
Sanctioned
11968. agent de asigurare lider asig societate cu raspundere limitata 12/06/2026
Sanctioned
11969. organizatia de creditare nebancara lider leasing srl 12/06/2026
Sanctioned
11970. okaf trading societatea cu raspundere limitata 12/06/2026
Sanctioned
11971. societatea cu raspundere limitata project invest company 12/06/2026
Sanctioned
11972. intellekt llc 12/06/2026
Sanctioned
11973. hydra 12/06/2026
Sanctioned
11974. julio efrain rincon godoy 12/06/2026
Sanctioned
11975. angelberto rincon godoy 12/06/2026
Sanctioned
11976. moises gonzalez anguiano 12/06/2026
Sanctioned
Adverse Media
11977. stop-imperialism 12/06/2026
Sanctioned
11978. anti-globalization movement of russia 12/06/2026
Sanctioned
11979. ionov transkontinental ooo 12/06/2026
Sanctioned
11980. aleksandr viktorovich ionov 12/06/2026
Sanctioned