OFAC

Subjects

Last update:

Name Last update Scoring
5621. petroengineering limited liability company 06/06/2026
Sanctioned
5622. nikolai nikolaevich spasskii 06/06/2026
Sanctioned
5623. vyacheslav vladimirovich ruksha 06/06/2026
Sanctioned
5624. ilia rebrov 06/06/2026
Sanctioned
5625. andrei yuvenalyevich petrov 06/06/2026
Sanctioned
5626. alexander markovich lokshin 06/06/2026
Sanctioned
5627. kirill borisovich komarov 06/06/2026
Sanctioned
5628. andrei vladimirovich nikipelov 06/06/2026
Sanctioned
5629. muhammad agha ahmed qatirji 06/06/2026
Sanctioned
5630. aleksei evgenyevich likhachev 06/06/2026
Sanctioned
5631. oleg vasilyevich kryukov 06/06/2026
Sanctioned
5632. konstantin ivanovich denisov 06/06/2026
Sanctioned
5633. sergei gennadyevich novikov 06/06/2026
Sanctioned
5634. alexandrovich yuri olenin 06/06/2026
Sanctioned
5635. sergei aleksandrovich obozov 06/06/2026
Sanctioned
5636. yuri vladimirovich yakovlev 06/06/2026
Sanctioned
5637. gpb africa and middle east pty ltd 06/06/2026
Sanctioned
5638. gpb financial services hong kong limited 06/06/2026
Sanctioned
5639. veline shiptrade inc 06/06/2026
Sanctioned
5640. star 5 06/06/2026
Sanctioned