OFAC

Subjects

Last update:

Name Last update Scoring
9221. limited liability company id solution 06/06/2026
Sanctioned
9222. russian titanium resources limited 06/06/2026
Sanctioned
9223. limited liability company ri2 06/06/2026
Sanctioned
9224. limited liability company infrastracture holding 1 06/06/2026
Sanctioned
9225. sistema smarttekh 06/06/2026
Sanctioned
9226. limited liability company integrated solutions 06/06/2026
Sanctioned
9227. dmitri alekseevich dmitriev 06/06/2026
Sanctioned
9228. hartis dv llc 06/06/2026
Sanctioned
9229. sistema asia pte ltd 06/06/2026
Sanctioned
9230. maksim alekseyevich kotelnikov 06/06/2026
Sanctioned
9231. ao kredo 06/06/2026
Sanctioned
9232. anastasiya borisovna bondarenko 06/06/2026
Sanctioned
9233. limited liability company omp 06/06/2026
Sanctioned
9234. east west united bank sa 06/06/2026
Sanctioned
9235. lavrentii aleksandrovich zakharov 06/06/2026
Sanctioned
9236. aleksei alekseevich novikov 06/06/2026
Sanctioned
9237. maria aleksandrovna osetrova 06/06/2026
Sanctioned
9238. limited liability company finance decisions 06/06/2026
Sanctioned
9239. anatoli nikolaevich tkachuk 06/06/2026
Sanctioned
9240. llc aeon holding development 06/06/2026
Sanctioned