OFSI

Subjects

Last update:

Name Last update Scoring
1441. kari rahmat 23/06/2026
Terrorist
Sanctioned
1442. (1) haji abdul basir and zar jameel hawala 23/06/2026
Terrorist
Sanctioned
1443. open joint stock company surgutneftegas 23/06/2026
Sanctioned
1444. miroslav rudenko 23/06/2026
Sanctioned
1445. comrade artemio 23/06/2026
Terrorist
Sanctioned
Adverse Media
1446. comrade raul 23/06/2026
Terrorist
Sanctioned
Adverse Media
1447. mu du bong 23/06/2026
Sanctioned
1448. “bes” 23/06/2026
Sanctioned
1449. east sea shipping company 23/06/2026
Sanctioned
1450. chong chon gang shipping co ltd 23/06/2026
Sanctioned
1451. abou khattab 23/06/2026
Terrorist
Sanctioned
Adverse Media
1452. \"donétskaya naródnaya respúblika\ 23/06/2026
Sanctioned
1453. igor olegovich shchegolev 23/06/2026
Sanctioned
1454. abu abdurrahman the moroccan 23/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
1455. aleksandr borodai 23/06/2026
Sanctioned
1456. 'luganskaya narodnaya respublika' 23/06/2026
Sanctioned
1457. bass people's militia 23/06/2026
Sanctioned
1458. joint stock commercial savings bank of the russian federation 23/06/2026
Sanctioned
1459. aktsionernoe obshchestvo bm bank 23/06/2026
Sanctioned
1460. bank gpb 23/06/2026
Sanctioned