OFAC

Subjects

Last update:

Name Last update Scoring
13481. nadezhda leonidovna kuchumova 12/06/2026
Sanctioned
13482. elena nikolaevna ivanova 12/06/2026
Sanctioned
13483. vladislav yuryevich zanin 12/06/2026
Sanctioned
13484. aktsionernoe obshchestvo nauchno-proizvodstvennoe predpriyatie podvodnykh tekhnologi okeanos 12/06/2026
Sanctioned
13485. ahmad asghari shiva'i 12/06/2026
Sanctioned
13486. hamid reza ghadirian 12/06/2026
Sanctioned
13487. evgenii khodotov 12/06/2026
Sanctioned
13488. lobaye invest 12/06/2026
Sanctioned
13489. ella tourism company 12/06/2026
Sanctioned
13490. finansa 12/06/2026
Sanctioned
Adverse Info
13491. golden star trading llc 12/06/2026
Sanctioned
13492. syrian company for metals and investments llc 12/06/2026
Sanctioned
13493. al-yasmeeen contracting company 12/06/2026
Sanctioned
13494. al ali and al hamza llc 12/06/2026
Sanctioned
13495. emma tel plus llc 12/06/2026
Sanctioned
13496. syrian hotel management llc 12/06/2026
Sanctioned
13497. ella media services llc 12/06/2026
Sanctioned
13498. ematel 12/06/2026
Sanctioned
13499. emma llc 12/06/2026
Sanctioned
13500. atlas ship management 12/06/2026
Sanctioned