OFAC

Subjects

Last update:

Name Last update Scoring
10981. whiteleave holdings limited 06/06/2026
Sanctioned
10982. sergey leonidovich batekhin 06/06/2026
Sanctioned
10983. international limited liability company interros invest 06/06/2026
Sanctioned
10984. prime security and development 06/06/2026
Sanctioned
10985. aleksei alekseevich malyarevich 06/06/2026
Sanctioned
10986. andrei vladimirovich burov 06/06/2026
Sanctioned
10987. aktsionernoye obshchestvo severo-vostochnyy remontnyy tsentr 06/06/2026
Sanctioned
10988. arkadij alexandrovič gostev 06/06/2026
Sanctioned
10989. aktsionernoye obshchestvo tsentr sudoremonta dalzavod 06/06/2026
Sanctioned
10990. luka sergeevich adonyev 06/06/2026
Sanctioned
10991. filipp sergeevich adonyev 06/06/2026
Sanctioned
10992. s5-sad 06/06/2026
Sanctioned
10993. limited liability company charter green light moscow 06/06/2026
Sanctioned
10994. anatta 06/06/2026
Sanctioned
10995. dmitriy nikolaevich bezrukikh 06/06/2026
Sanctioned
10996. sergei nikolaevich adonev 06/06/2026
Sanctioned
10997. limited liability company kaleidoskop 06/06/2026
Sanctioned
10998. denis valentinovich manturov 06/06/2026
Sanctioned
PEP
10999. lebanese company for publication and research 06/06/2026
Sanctioned
11000. lcis 06/06/2026
Sanctioned