OFAC

Subjects

Last update:

Name Last update Scoring
13901. kim phara 12/06/2026
Sanctioned
13902. kim sophary 12/06/2026
Sanctioned
13903. business diversity limited 12/06/2026
Sanctioned
13904. moonstorm enterprises limited 12/06/2026
Sanctioned
13905. tardigrade limited 12/06/2026
Sanctioned
13906. finrost limited 12/06/2026
Sanctioned
13907. vectura trans doo 12/06/2026
Sanctioned
13908. gatewick 12/06/2026
Sanctioned
13909. araneks doo 12/06/2026
Sanctioned
13910. melvale corporation doo beograd 12/06/2026
Sanctioned
13911. beograd stari grad velcom trade preduzece za proizvodnju promet i usluge doo 12/06/2026
Sanctioned
13912. falcon strategic solutions doo 12/06/2026
Sanctioned
13913. ljubo maricic 12/06/2026
Sanctioned
13914. sreten cvjetkovic 12/06/2026
Sanctioned
13915. zelimir petrovic 12/06/2026
Sanctioned
13916. milan subotic 12/06/2026
Sanctioned
13917. nikola brkic 12/06/2026
Sanctioned
13918. zoran petrovic 12/06/2026
Sanctioned
13919. esad kapidzic 12/06/2026
Sanctioned
13920. nebojsa sarenac 12/06/2026
Sanctioned