OFAC

Subjects

Last update:

Name Last update Scoring
13121. neobit ooo 12/06/2026
Sanctioned
13122. abu qasim 12/06/2026
Terrorist
Sanctioned
Adverse Media
13123. adherents to the traditions and the community 12/06/2026
Sanctioned
13124. 7th sense creation 12/06/2026
Sanctioned
13125. the yangon gallery 12/06/2026
Sanctioned
13126. everfit company limited 12/06/2026
Sanctioned
13127. sky one construction company limited 12/06/2026
Sanctioned
13128. the yangon restaurant 12/06/2026
Sanctioned
13129. a & m mahar company limited 12/06/2026
Sanctioned
13130. khin thiri thet mon 12/06/2026
Sanctioned
13131. aung pyae sone 12/06/2026
Sanctioned
13132. kirill konstantinovich shcherbakov 12/06/2026
Sanctioned
13133. mariia yevgenyevna zueva 12/06/2026
Sanctioned
13134. artem nikolaevich stepanov 12/06/2026
Sanctioned
13135. limited liability company alkon 12/06/2026
Sanctioned
13136. ooo yunidzhet 12/06/2026
Sanctioned
13137. trans logistic 12/06/2026
Sanctioned
13138. taras kirillovich pribyshin 12/06/2026
Sanctioned
13139. konstantin viktorovich kilimnik 12/06/2026
Sanctioned
13140. aleksandr kalashnikov 12/06/2026
Sanctioned