OFAC

Subjects

Last update:

Name Last update Scoring
12521. ventora mining 12/06/2026
Sanctioned
12522. ventora global services 12/06/2026
Sanctioned
12523. dino 12/06/2026
Sanctioned
Adverse Media
12524. alain mukonda mayandu 12/06/2026
Sanctioned
12525. rosehill drc sasu 12/06/2026
Sanctioned
12526. woodhaven drc sasu 12/06/2026
Sanctioned
12527. woodford enterprises limited sasu 12/06/2026
Sanctioned
12528. multree limited sasu 12/06/2026
Sanctioned
12529. kaltona limited sasu 12/06/2026
Sanctioned
12530. gemini s.a.s.u. 12/06/2026
Sanctioned
12531. palatina sarlu 12/06/2026
Sanctioned
12532. opera 12/06/2026
Sanctioned
12533. ashdale settlement gerco sas 12/06/2026
Sanctioned
12534. kintaleg limited 12/06/2026
Sanctioned
12535. rdif 12/06/2026
Sanctioned
12536. shanghai hongman animation design studio 12/06/2026
Sanctioned
12537. hezheng lu 12/06/2026
Sanctioned
12538. april 26 children's animation film studio 12/06/2026
Sanctioned
12539. ltd chongqing city ningse animation development co 12/06/2026
Sanctioned
12540. dmitriy yurevich soin 12/06/2026
Sanctioned