OFSI

Subjects

Last update:

Name Last update Scoring
1481. aktsionernoye obshchestvo bank severny morskoy put 23/06/2026
Sanctioned
1482. akciju sabiedrība stroygazmontazh 23/06/2026
Sanctioned
1483. a s uralský závod dopravního strojírenství 23/06/2026
Sanctioned
1484. ooo volga group 23/06/2026
Sanctioned
1485. belaventsev oleg yevgenyvich 23/06/2026
Sanctioned
1486. andrey klyuyev 23/06/2026
Terrorist
Sanctioned
PEP
1487. mykola nikolai yanovych azarov 23/06/2026
Terrorist
Sanctioned
PEP
1488. sergei tsekov 23/06/2026
Sanctioned
1489. malyshev mikhail grigorievich 23/06/2026
Sanctioned
1490. valeriy kyrylovych medvediev 23/06/2026
Sanctioned
1491. rustam ilmirovich temirgaliev 23/06/2026
Sanctioned
1492. sergei gennadievich arbuzov 23/06/2026
Sanctioned
PEP
1493. a krími köztársaság állami egységes vállalata chernomorneftegaz 23/06/2026
Sanctioned
1494. eduard anatoliiovych stavytskyi 23/06/2026
Sanctioned
PEP
1495. abdoulaye miskine 23/06/2026
Sanctioned
1496. adam nourredine 23/06/2026
Sanctioned
Adverse Info
1497. bozizé 23/06/2026
Sanctioned
1498. aleksandr viktorovich ianoukovytch 23/06/2026
Terrorist
Sanctioned
1499. petr anatolyevich zima 23/06/2026
Sanctioned
1500. vjatjeslav viktorovitj volodin 23/06/2026
Sanctioned