OFAC

Subjects

Last update:

Name Last update Scoring
9321. al-ansar charitable society 06/06/2026
Sanctioned
9322. obshchestvo s ogranichennoi otvetstvennostyu sft 06/06/2026
Sanctioned
9323. haitian cis llc 06/06/2026
Sanctioned
9324. denis vladimirovich zenkin 06/06/2026
Sanctioned
9325. haitian precision llc 06/06/2026
Sanctioned
9326. andrey doukhvalov 06/06/2026
Sanctioned
9327. daniil borschev 06/06/2026
Sanctioned
9328. limited liability company rusavtomatika 06/06/2026
Sanctioned
9329. anna dudorina 06/06/2026
Sanctioned
9330. fam robotics llc 06/06/2026
Sanctioned
9331. anton ivanov 06/06/2026
Sanctioned
9332. fam group limited liability company 06/06/2026
Sanctioned
9333. fam holding limited liability company 06/06/2026
Sanctioned
9334. mikhail gerber 06/06/2026
Sanctioned
9335. marina alekseeva 06/06/2026
Sanctioned
9336. astrafteros technokosmos ltd 06/06/2026
Sanctioned
9337. arwa saleh m mangoush 06/06/2026
Sanctioned
9338. electrocom spb 06/06/2026
Sanctioned
9339. gulsah khaled 06/06/2026
Sanctioned
9340. alaeddin senguler 06/06/2026
Sanctioned