OFAC

Subjects

Last update:

Name Last update Scoring
9301. ivan vladimirovich tavrin 06/06/2026
Sanctioned
9302. mostafa majid khani 06/06/2026
Sanctioned
9303. limited liability company alfakomponent 06/06/2026
Sanctioned
9304. bauman moscow state technical university 06/06/2026
Sanctioned
9305. limited liability company kismet capital group 06/06/2026
Sanctioned
9306. ali alshaikhali nasser kamel 06/06/2026
Sanctioned
9307. limited liability company gleniks tekhnolodzhis 06/06/2026
Sanctioned
9308. liam eoin fraher 06/06/2026
Sanctioned
9309. donats skutelis 06/06/2026
Sanctioned
9310. natalia vladimirovna solozhentseva 06/06/2026
Sanctioned
9311. beyshen kasymovich isaev 06/06/2026
Sanctioned
9312. aegli tamani 06/06/2026
Sanctioned
9313. arx financial engineering limited 06/06/2026
Sanctioned
9314. dermot oreilly 06/06/2026
Sanctioned
9315. tadawul capital 06/06/2026
Sanctioned
9316. arthur petrov 06/06/2026
Sanctioned
9317. ahmad ali faizullahi 06/06/2026
Sanctioned
9318. joint stock company russian standard bank 06/06/2026
Sanctioned
9319. beijing shangyixianda technology company limited 06/06/2026
Sanctioned
9320. beijing jiahehengde technology company limited 06/06/2026
Sanctioned