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Search in: US OFAC Enforcement Actions

Filtered: US OFAC Enforcement Actions

Search guide · Data current as of 2026-02-15

Mondo TV, S.p.a.
Company · Regulator action · Italy
Ericsson, AB
Company · Regulator action · Sweden
Airbnb Payments, Inc.
Company · Regulator action
Hotelbeds USA, Inc.
Company · Regulator action · United States
Whitford Worldwide Company, LLC
Company · Regulator action · United States
ZAG IP, LLC
Company · Regulator action
Richemont North America, Inc.
Company · Regulator action
Apollo Aviation Group, LLC
Company · Regulator action · United States
Toll Holdings Limited
Company · Regulator action · Australia
Córdoba Music Group LLC
Company · Regulator action
Yantai Jereh Oilfield Services Group Co. Ltd.
Company · Regulator action · China
Alliance Steel, Inc.
Company · Regulator action · United States
Alfa Laval Middle East Ltd.
Company · Regulator action · United Arab Emirates
Cameron International Corporation
Company · Regulator action · United States
Western Union Financial Services, Inc.
Company · Regulator action
Payward, Inc.
Company · Regulator action · United States
Swedbank AS
Company · Regulator action · Latvia
Sojitz (Hong Kong) Limited
Company · Regulator action · China · Hong Kong SAR
AppliChem GmbH
Company · Regulator action · Germany
Aiotec GmbH
Company · Regulator action · Germany
Schlumberger Rod Lift, Inc
Company · Regulator action · United States
Mashreqbank psc
Company · Regulator action · United Arab Emirates · United Kingdom
ShapeShift AG
Company · Regulator action · Switzerland
B Whale Corporation
Company · Regulator action · Taiwan
Société Internationale de Télécommunications Aéronautiques SCRL
Company · Regulator action · Switzerland

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Search in: US OFAC Enforcement Actions

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