OFAC

Subjects

Last update:

Name Last update Scoring
11461. said suleimanovich kerimov 06/06/2026
Sanctioned
11462. nirvana 06/06/2026
Sanctioned
11463. nariman gadzhievich gadzhiev 06/06/2026
Sanctioned
11464. ivan vladimirovich potanin 06/06/2026
Sanctioned
11465. anastasia vladimirovna kruchina 06/06/2026
Sanctioned
11466. ekaterina viktorovna potanina 06/06/2026
Sanctioned
11467. vladimir olegovich potanin 06/06/2026
Sanctioned
11468. de cartera ego holding sociedad 06/06/2026
Sanctioned
11469. limited liability company science and technology park skolkovo 06/06/2026
Sanctioned
11470. adorabella ag 06/06/2026
Sanctioned
11471. chlodwig enterprises ag 06/06/2026
Sanctioned
11472. dzhi ai invest ooo 06/06/2026
Sanctioned
11473. andrey grigoryevich guriev 06/06/2026
Sanctioned
11474. joint stock company voronezhsky factory poluprovodnikovykh priborov-sborka 06/06/2026
Sanctioned
11475. natalia valerevna popova 06/06/2026
Sanctioned
11476. ao ineum im is bruk 06/06/2026
Sanctioned
11477. academician a.l. mints radiotechnical institute joint stock company 06/06/2026
Sanctioned
11478. anton sergeevich urusov 06/06/2026
Sanctioned
11479. jsc research institute submicron 06/06/2026
Sanctioned
11480. ao ppit 06/06/2026
Sanctioned