OFAC

Subjects

Last update:

Name Last update Scoring
20921. bank vtb 24 12/01/2026
Sanctioned
20922. sb international sarl 12/01/2026
Sanctioned
20923. llc ps yandex.money 12/01/2026
Sanctioned
20924. rosneft finance s.a. 12/01/2026
Sanctioned
20925. rgi international 12/01/2026
Sanctioned
20926. interregional bank for settlements of the telecommunications and postal services 12/01/2026
Sanctioned
20927. limited liability company rdif management company 12/01/2026
Sanctioned
20928. cjsc kraslesinvest 12/01/2026
Sanctioned
20929. aktsionernoe obshchestvo kommercheski bank globeks 12/01/2026
Sanctioned
20930. fcpf 12/01/2026
Sanctioned
20931. development corporation of north caucasus ojsc 12/01/2026
Sanctioned
20932. bank of kunlun co ltd 12/01/2026
Sanctioned
20933. qais abdul karim 12/01/2026
Sanctioned
20934. khaledah jarrar 12/01/2026
Sanctioned
20935. jamil majdalawi 12/01/2026
Sanctioned
20936. ahmad sa'dat 12/01/2026
Sanctioned
20937. mohamed abed hadi rahman shehab 12/01/2026
Sanctioned
20938. moshir el-masri 12/01/2026
Sanctioned
20939. yousef al-sharafi 12/01/2026
Sanctioned
20940. atef ibrahim adwan 12/01/2026
Sanctioned