OFSI

Subjects

Last update:

Name Last update Scoring
1. talat safarov 23/06/2026
Sanctioned
2. anar madatli 23/06/2026
Sanctioned
3. murtaza ali lakhani 23/06/2026
Sanctioned
4. akin kocak 23/06/2026
Sanctioned
5. aleksei viktorovich rtishchev 23/06/2026
Sanctioned
6. andrei marchenko 23/06/2026
Sanctioned
7. tatiana chomenková 23/06/2026
Sanctioned
8. abnashuk 23/06/2026
Sanctioned
9. maksim aleksandrovich prilepsky 23/06/2026
Terrorist
Sanctioned
10. anton vladimirovich rychar 23/06/2026
Terrorist
Sanctioned
11. aleksei vasilyevich valizer 23/06/2026
Terrorist
Sanctioned
12. ooo raw materials cellulose 23/06/2026
Sanctioned
13. beijing integrity technology company limited 23/06/2026
Sanctioned
14. anxun information technology co ltd 23/06/2026
Sanctioned
15. al zeer salem 23/06/2026
Sanctioned
16. abdullah idris al-fateh 23/06/2026
Sanctioned
17. dimitry firtash 22/06/2026
Sanctioned
Adverse Media
18. limited liability company soglasie insurance company 22/06/2026
Sanctioned
19. belarusian oil company cjsc 22/06/2026
Sanctioned
20. abdel rahim hamdan dagalo 22/06/2026
Sanctioned