OFAC

Subjects

Last update:

Name Last update Scoring
9341. igor chekunov 06/06/2026
Sanctioned
9342. closed joint stock company company scan 06/06/2026
Sanctioned
9343. closed joint stock company scan 06/06/2026
Sanctioned
9344. china taly aviation technologies corp 06/06/2026
Sanctioned
9345. khaled al-qaddumi 06/06/2026
Sanctioned
9346. andrei anatolyevich suvorov 06/06/2026
Sanctioned
9347. andrei anatolyevich efremov 06/06/2026
Sanctioned
9348. andrei gennadyevich tikhonov 06/06/2026
Sanctioned
9349. joint stock company russian regional development bank 06/06/2026
Sanctioned
9350. hcf bank 06/06/2026
Sanctioned
9351. blanc bank limited liability company 06/06/2026
Sanctioned
9352. aktsionernoe obshchestvo optron 06/06/2026
Sanctioned
9353. sky royal hero 06/06/2026
Sanctioned
9354. obshchestvo s ogranichennoi otvetstvennostyu vidis grupp 06/06/2026
Sanctioned
9355. instrument ao 06/06/2026
Sanctioned
9356. publichnoe aktsionernoe obshchestvo kommercheski bank russki regionalny bank 06/06/2026
Sanctioned
9357. dmitry ivanovich zharikov 06/06/2026
Sanctioned
9358. georgios georgiou 06/06/2026
Sanctioned
9359. jacbac technology dis ticaret limited sirketi 06/06/2026
Sanctioned
9360. jsc eastern exchange 06/06/2026
Sanctioned