OFAC

Subjects

Last update:

Name Last update Scoring
9901. sasco aldan 06/06/2026
Sanctioned
9902. pyramaxia real estate gmbh & co kg 06/06/2026
Sanctioned
9903. ooo morskie paromnye linii vanino sakhalin 06/06/2026
Sanctioned
9904. pyramaxia real estate development gmbh & co kg 06/06/2026
Sanctioned
9905. oao sakhmp 06/06/2026
Sanctioned
9906. federal state enterprise ya m sverdlov plant 06/06/2026
Sanctioned
9907. ozean immobilien projektentwicklung gmbh & co kg 06/06/2026
Sanctioned
9908. pyramaxia immoprojekt gmbh & co kg 06/06/2026
Sanctioned
9909. limited liability company fifth element trading 06/06/2026
Sanctioned
9910. ozean immobilien management gmbh & co kg 06/06/2026
Sanctioned
9911. kosmosavia ooo 06/06/2026
Sanctioned
9912. ozean immobilien projektentwicklung verwaltungs- gmbh 06/06/2026
Sanctioned
9913. ajmail rahmani 06/06/2026
Sanctioned
9914. pyramaxia limited 06/06/2026
Sanctioned
9915. limited liability company fivel 06/06/2026
Sanctioned
9916. obshestvo s ogranichennoj otvetstvennostyu nipigaz aktiv 06/06/2026
Sanctioned
9917. nipigas it llc 06/06/2026
Sanctioned
9918. nauchno issledovatelskii i proektnyi institut po pererabotke gaza ao 06/06/2026
Sanctioned
9919. vasiliy nikolaevich anokhin 06/06/2026
Sanctioned
9920. jordan kamcev 06/06/2026
Sanctioned