OFSI

Subjects

Last update:

Name Last update Scoring
3821. aktsionernoe obshchestvo bm bank 07/06/2026
Sanctioned
3822. bank for development 07/06/2026
Sanctioned
3823. complex unmanned solutions center ltd 07/06/2026
Sanctioned
3824. joint stock commercial savings bank of the russian federation 07/06/2026
Sanctioned
3825. aktsionernoye obshchestvo bank severny morskoy put 07/06/2026
Sanctioned
3826. concern kalashnikov 07/06/2026
Sanctioned
3827. bank gpb 07/06/2026
Sanctioned
3828. (1) almaz-antey concern (2) almaz-antey corp. (3) almaz-antey defense corporation (4) almaz-antey jsc 07/06/2026
Sanctioned
3829. ajaj ajami 06/06/2026
Terrorist
Sanctioned
3830. haji iqbal 06/06/2026
Terrorist
Sanctioned
Adverse Media
3831. open joint stock company surgutneftegas 06/06/2026
Sanctioned
3832. comrade artemio 06/06/2026
Terrorist
Sanctioned
Adverse Media
3833. comrade raul 06/06/2026
Terrorist
Sanctioned
Adverse Media
3834. mu du bong 06/06/2026
Sanctioned
3835. igor olegovich shchegolev 06/06/2026
Sanctioned
3836. comrade jose 06/06/2026
Terrorist
Sanctioned
Adverse Media
3837. ooo volga group 06/06/2026
Sanctioned
3838. andrey klyuyev 06/06/2026
Terrorist
Sanctioned
PEP
3839. mykola nikolai yanovych azarov 06/06/2026
Terrorist
Sanctioned
PEP
3840. valeriy kyrylovych medvediev 06/06/2026
Sanctioned