OFSI

Subjects

Last update:

Name Last update Scoring
541. bortnikov denis aleksandrovich 23/06/2026
Sanctioned
542. pjsc kb ubrir 23/06/2026
Sanctioned
543. bank otkritie financial corporation pjsc 23/06/2026
Sanctioned
544. oleg anatoliyovych voloshin 23/06/2026
Sanctioned
Adverse Media
545. vladimir leonidovich sivkovich 23/06/2026
Sanctioned
546. galina olegovna solovieva 23/06/2026
Sanctioned
547. atlant s limited 23/06/2026
Sanctioned
548. inspira invest a ooo 23/06/2026
Sanctioned
549. alekseyevich solovyov 23/06/2026
Sanctioned
550. andrei puchkov 23/06/2026
Sanctioned
551. kirill aleksandrovich dmitriev 23/06/2026
Sanctioned
552. mohammad karami 23/06/2026
Sanctioned
553. soghra khodadadi 23/06/2026
Sanctioned
554. mohammad yousef hasouri 23/06/2026
Sanctioned
555. adeeb namer salameh 23/06/2026
Sanctioned
556. hassan karami 23/06/2026
Sanctioned
557. layla vaseghi 23/06/2026
Sanctioned
558. rdif 23/06/2026
Sanctioned
559. ivan mordisco 23/06/2026
Terrorist
Sanctioned
Adverse Media
560. antonio rodriguez sunce 23/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info