OFAC

Subjects

Last update:

Name Last update Scoring
201. ojsc sovfracht 07/06/2026
Sanctioned
202. ao 'institute giprostroymost - saint-petersburg' 07/06/2026
Sanctioned
203. cjsc sovmortrans 06/06/2026
Sanctioned
204. llc sovfracht management company 06/06/2026
Sanctioned
205. koksokhimtrans ltd 06/06/2026
Sanctioned
206. krym smt ooo llc 06/06/2026
Sanctioned
207. sovfracht-sovmortrans 06/06/2026
Sanctioned
208. ooo dorozhnaya stroitelnaya kompania 06/06/2026
Sanctioned
209. ooo stg eko 06/06/2026
Sanctioned
210. committee for the rescue of ukraine 06/06/2026
Sanctioned
211. abr 06/06/2026
Sanctioned
212. georgiy l'vovich muradov 06/06/2026
Sanctioned
213. mikhail anatolievich nazarov 06/06/2026
Sanctioned
214. viktor nikolayevich palagin 06/06/2026
Sanctioned
215. andrey gennadievich vasyuta 06/06/2026
Sanctioned
216. oleg georgievich shapovalov 06/06/2026
Sanctioned
217. valentin valentinovich demidov 06/06/2026
Sanctioned
218. irina valerievna kiviko 06/06/2026
Sanctioned
219. svetlana alekseevna borodulina 06/06/2026
Sanctioned
220. anna vladimirovna anyukhina 06/06/2026
Sanctioned