OFAC

Subjects

Last update:

Name Last update Scoring
10901. atlas nedvizhimost ooo 06/06/2026
Sanctioned
10902. arendoff ooo 06/06/2026
Sanctioned
10903. aktiv r ooo 06/06/2026
Sanctioned
10904. aforra properti ooo 06/06/2026
Sanctioned
10905. ivan genov 06/06/2026
Sanctioned
Adverse Media
10906. limited liability company nikoliya 06/06/2026
Sanctioned
10907. gribnaya raduga ooo 06/06/2026
Sanctioned
10908. garantiya ooo 06/06/2026
Sanctioned
10909. aleksandar hristov nikolov 06/06/2026
Sanctioned
Adverse Media
10910. roumen stoyanov ovtcharov 06/06/2026
Sanctioned
Adverse Media
10911. aforra inzhiniring ooo 06/06/2026
Sanctioned
10912. limited liability company zenit faktoring msp 06/06/2026
Sanctioned
10913. limited liability company zenit lizing 06/06/2026
Sanctioned
10914. limited liability company zenit finans 06/06/2026
Sanctioned
10915. trilema consulting ltd 06/06/2026
Sanctioned
10916. vladimir goranov 06/06/2026
Sanctioned
Adverse Media
10917. fatherlands revival 06/06/2026
Sanctioned
10918. hotel las torres 06/06/2026
Sanctioned
10919. hernandez salas tco 06/06/2026
Sanctioned
10920. bulgarian national movement of russophiles 06/06/2026
Sanctioned