OFAC

Subjects

Last update:

Name Last update Scoring
12581. cochan holdings llc 12/06/2026
Sanctioned
12582. cochan 12/06/2026
Sanctioned
12583. jong-gil ri 12/06/2026
Sanctioned
12584. zeljko bojic 12/06/2026
Sanctioned
12585. andrija zheljko bojic 12/06/2026
Sanctioned
12586. zarko veselinovic 12/06/2026
Sanctioned
12587. milan radoicic 12/06/2026
Terrorist
Sanctioned
Adverse Media
12588. red sea trading corporation 12/06/2026
Sanctioned
12589. hidri trust 12/06/2026
Sanctioned
12590. lamantin 12/06/2026
Sanctioned
12591. vinh tea 12/06/2026
Sanctioned
12592. transadria ltd 12/06/2026
Sanctioned
12593. phirun chau 12/06/2026
Sanctioned
12594. bank sputnik 12/06/2026
Sanctioned
12595. zarko veselinovic b.i. 12/06/2026
Sanctioned
12596. doo mm kom inter blue donji jasenovik 12/06/2026
Sanctioned
12597. radovan radic b.i. p.p. eu rr gradnja 12/06/2026
Sanctioned
12598. drustvo sa ogranicenom odgovornoscu novi pazar-put novi pazar 12/06/2026
Sanctioned
12599. doo babudovac brnjak 12/06/2026
Sanctioned
12600. dolly bell 12/06/2026
Sanctioned