OFAC

Subjects

Last update:

Name Last update Scoring
8781. bank iturup llc 07/06/2026
Sanctioned
8782. commercial bank khlynov 07/06/2026
Sanctioned
8783. thalia iii 06/06/2026
Sanctioned
8784. selena lively limited 06/06/2026
Sanctioned
8785. vitabank pjsc 06/06/2026
Sanctioned
8786. surrey quays 06/06/2026
Sanctioned
8787. heng tai 06/06/2026
Sanctioned
8788. hengtai shipping limited 06/06/2026
Sanctioned
8789. joint stock company coalmetbank 06/06/2026
Sanctioned
8790. surrey quays company limited 06/06/2026
Sanctioned
8791. yuri senkevich 06/06/2026
Sanctioned
8792. voyager 06/06/2026
Sanctioned
8793. vladimir arsenyev 06/06/2026
Sanctioned
8794. joint stock company bank finservice 06/06/2026
Sanctioned
8795. aktsionernoe obshchestvo bank agroros 06/06/2026
Sanctioned
8796. vanguard 06/06/2026
Sanctioned
8797. joint stock company bank accept 06/06/2026
Sanctioned
8798. freda 06/06/2026
Sanctioned
8799. si he 06/06/2026
Sanctioned
8800. joint stock company commercial bank ural fd 06/06/2026
Sanctioned