OFAC

Subjects

Last update:

Name Last update Scoring
15161. almerina investments 12/06/2026
Sanctioned
15162. sanzetta investments limited 12/06/2026
Sanctioned
15163. imel 12/06/2026
Sanctioned
15164. orico 12/06/2026
Sanctioned
15165. fleurette african transport b.v. 12/06/2026
Sanctioned
15166. african trans international holdings b.v. 12/06/2026
Sanctioned
15167. fleurette africa resources i b.v. 12/06/2026
Sanctioned
15168. fleurette energy i b.v. 12/06/2026
Sanctioned
15169. constructora hadom sa 12/06/2026
Sanctioned
15170. ferro swiss ag 12/06/2026
Sanctioned
15171. felix ramon bautista rosario 12/06/2026
Sanctioned
Adverse Media
PEP
15172. embedi 12/06/2026
Sanctioned
15173. erpscan 12/06/2026
Sanctioned
15174. vladimir kaganskiy 12/06/2026
Sanctioned
15175. digital security 12/06/2026
Sanctioned
15176. oleg chirikov 12/06/2026
Sanctioned
15177. aleksandr lvovich tribun 12/06/2026
Sanctioned
15178. dayvtekhnoservis 12/06/2026
Sanctioned
15179. kvant scientific research institute 12/06/2026
Sanctioned
15180. jong won ri 12/06/2026
Sanctioned