OFSI

Subjects

Last update:

Name Last update Scoring
1461. bank for development 23/06/2026
Sanctioned
1462. comrade jose 23/06/2026
Terrorist
Sanctioned
Adverse Media
1463. megatrade 23/06/2026
Sanctioned
Adverse Info
1464. expert partners 23/06/2026
Sanctioned
1465. girkin igor vsevolodovich 23/06/2026
Sanctioned
1466. beseda sergei orestovich 23/06/2026
Sanctioned
1467. denis pushilin 23/06/2026
Sanctioned
PEP
1468. kozyura oleg grigorievich 23/06/2026
Sanctioned
1469. andrei evgenevich purgin 23/06/2026
Sanctioned
1470. oleg genrikhovich savelyev 23/06/2026
Sanctioned
1471. al nusrah front for the people of levant 23/06/2026
Terrorist
Sanctioned
1472. kaurov valery vladimirovich 23/06/2026
Sanctioned
1473. ponomariov viacheslav 23/06/2026
Sanctioned
1474. menyailo sergei ivanovich 23/06/2026
Sanctioned
1475. neverov sergei ivanovich 23/06/2026
Sanctioned
1476. peter gadet 23/06/2026
Sanctioned
1477. concern kalashnikov 23/06/2026
Sanctioned
1478. james koang chol 23/06/2026
Sanctioned
1479. complex unmanned solutions center ltd 23/06/2026
Sanctioned
1480. (1) almaz-antey concern (2) almaz-antey corp. (3) almaz-antey defense corporation (4) almaz-antey jsc 23/06/2026
Sanctioned