OFAC

Subjects

Last update:

Name Last update Scoring
13921. gomei air services co ltd 12/06/2026
Sanctioned
13922. jahan destinations travel and tourism llc 12/06/2026
Sanctioned
13923. maritime silk road llc 12/06/2026
Sanctioned
13924. genava 11 12/06/2026
Sanctioned
13925. genava 11 12/06/2026
Sanctioned
13926. khedri jahan darya co 12/06/2026
Sanctioned
13927. abdolhossein heid khedri 12/06/2026
Sanctioned
13928. ao grand servis ekspress 12/06/2026
Sanctioned
13929. biznesa attistibas asociacija 12/06/2026
Sanctioned
13930. latvian transit business association 12/06/2026
Sanctioned
13931. ventspils attistibas agentura 12/06/2026
Sanctioned
13932. aivars lembergs 12/06/2026
Sanctioned
Adverse Media
13933. a.s. noram - azd 12/06/2026
Sanctioned
13934. sprava a inkaso zmeniek s.r.o. 12/06/2026
Sanctioned
13935. sprava a inkaso pohladavok s.r.o. 12/06/2026
Sanctioned
13936. international investment hotels holdings a.s. 12/06/2026
Sanctioned
13937. international investment development holding a.s. 12/06/2026
Sanctioned
13938. hotel holding s.r.o. 12/06/2026
Sanctioned
13939. marian kocner 12/06/2026
Sanctioned
Adverse Media
13940. abdullah khan 12/06/2026
Sanctioned
Adverse Media