OFAC

Subjects

Last update:

Name Last update Scoring
9661. mohammad abdollah-pour 06/06/2026
Sanctioned
9662. limited liability company gazprom nedra 06/06/2026
Sanctioned
9663. aleksey sergeyevich chubarov 06/06/2026
Sanctioned
9664. ooo ksk audit 06/06/2026
Sanctioned
9665. ksk group 06/06/2026
Sanctioned
9666. alexander vyacheslavovich mozhaev 06/06/2026
Sanctioned
9667. bullet 06/06/2026
Sanctioned
9668. artem kurov 06/06/2026
Sanctioned
9669. mentos 06/06/2026
Sanctioned
Adverse Info
9670. sergey loguntsov 06/06/2026
Sanctioned
9671. kagas 06/06/2026
Sanctioned
9672. dmitry sergeyevich putilin 06/06/2026
Sanctioned
9673. alexander grachev 06/06/2026
Sanctioned
Adverse Info
9674. maksim rudenskiy 06/06/2026
Sanctioned
9675. bentley 06/06/2026
Sanctioned
Adverse Info
9676. arktec doo 06/06/2026
Sanctioned
9677. andrey zhuykov 06/06/2026
Sanctioned
9678. limited liability company keko r 06/06/2026
Sanctioned
9679. public joint stock company sollers 06/06/2026
Sanctioned
9680. obshchestvo s ogranichennoi otvetstvennostyu inforser inzhiniring 06/06/2026
Sanctioned