OFAC

Subjects

Last update:

Name Last update Scoring
5841. bogdan shablya 06/06/2026
Sanctioned
5842. garant invest bank joint stock 06/06/2026
Sanctioned
5843. ekaterina lozgacheva 06/06/2026
Sanctioned
5844. olia 06/06/2026
Sanctioned
5845. elizaveta danilova 06/06/2026
Sanctioned
5846. aristos maritime incorporated 06/06/2026
Sanctioned
5847. gulnara khaidarshina 06/06/2026
Sanctioned
5848. nurkez 06/06/2026
Sanctioned
5849. moskovsky prospect 06/06/2026
Sanctioned
5850. serpens limited 06/06/2026
Sanctioned
5851. vladimir chistyukhin 06/06/2026
Sanctioned
5852. meghan group limited 06/06/2026
Sanctioned
5853. liberty 06/06/2026
Sanctioned
Adverse Info
5854. nereus sophia 06/06/2026
Sanctioned
5855. olga vasilyevna polyakova 06/06/2026
Sanctioned
5856. kirill pronin 06/06/2026
Sanctioned
5857. leo 06/06/2026
Sanctioned
Adverse Info
5858. mikhail anatolyevich kovrigin 06/06/2026
Sanctioned
5859. christophe de margerie 06/06/2026
Sanctioned
5860. callisto 06/06/2026
Sanctioned