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Search in: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Societatea cu Raspundere Limitata AIRROCK SOLUTIONS
Company · Sanctioned entity · Moldova
Shor Party
Company · Sanctioned entity · Moldova
Organizatia De Creditare Nebancara Lider Leasing Srl
Company · Sanctioned entity · Moldova
Societatea cu Raspundere Limitata AEROSTAGE SERVICES
Company · Sanctioned entity · Moldova
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Company · Sanctioned entity · Moldova
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova

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