OFAC

Subjects

Last update:

Name Last update Scoring
701. komsomolsk refinery 07/06/2026
Sanctioned
702. bank belveb 07/06/2026
Sanctioned
703. oy langvik capital ltd 06/06/2026
Sanctioned
704. roman borisovich rotenberg 06/06/2026
Sanctioned
705. ipp oil products limited 06/06/2026
Sanctioned
706. southport management services limited 06/06/2026
Sanctioned
707. peter kolbin 06/06/2026
Sanctioned
708. set petrochemicals oy 06/06/2026
Sanctioned
709. southeast trading ltd 06/06/2026
Sanctioned
710. airfix aviation oy 06/06/2026
Sanctioned
711. oleg leonidovich usachev 06/06/2026
Sanctioned
712. kai lauri johannes paananen 06/06/2026
Sanctioned
713. rosneft trading s.a. 06/06/2026
Sanctioned
714. achinsk oil refinery of the eastern oil company 06/06/2026
Sanctioned
715. dab asia limited 06/06/2026
Sanctioned
Adverse Info
716. oao snps 06/06/2026
Sanctioned
717. obshchestvo s ogranichennoi otvetstvennostyu veb inzhiniring 06/06/2026
Sanctioned
718. oao veb lizing 06/06/2026
Sanctioned
719. limited liability company veb capital 06/06/2026
Sanctioned
720. novokuibyshevsk refinery 06/06/2026
Sanctioned