OFAC

Subjects

Last update:

Name Last update Scoring
4821. aleksej sergejevitj selivanov 07/06/2026
Sanctioned
4822. aleksandr fedorovitj saulenko 07/06/2026
Sanctioned
4823. boris iakovlevich rapoport 07/06/2026
Sanctioned
4824. ponomarev valery andreevich 07/06/2026
Sanctioned
4825. alla viktorovna poljakova 07/06/2026
Sanctioned
4826. abu emad 07/06/2026
Sanctioned
4827. abu sajjad 07/06/2026
Sanctioned
4828. lvova-belova maria alexeyevna 07/06/2026
Sanctioned
4829. aleksandr dmitrievich harichev 07/06/2026
Sanctioned
4830. aka yury yakovlevich chayka yuri yakovlevich chaika 07/06/2026
Sanctioned
4831. aka andrei removich belousov 07/06/2026
Sanctioned
PEP
4832. balytskiy yevgeniy vitalievich 07/06/2026
Sanctioned
PEP
4833. sberbank 07/06/2026
Sanctioned
4834. akciová spoločnosť združenie pre výskum a výrobu kvant 07/06/2026
Sanctioned
4835. aka yunarmiya 07/06/2026
Sanctioned
4836. sergei evgenievich tsivilev 06/06/2026
Sanctioned
PEP
4837. anton robertovich titskiy 06/06/2026
Sanctioned
4838. anton olegovič tkachev 06/06/2026
Sanctioned
4839. sergei semyonovich sobyanin 06/06/2026
Sanctioned
4840. aka maiyamayyamaijamaja bolotova 06/06/2026
Sanctioned