OFAC

Subjects

Last update:

Name Last update Scoring
11881. firdaus limited 06/06/2026
Sanctioned
11882. fatima shaykhievna khazueva 06/06/2026
Sanctioned
11883. medni musaevna ayadmirova 06/06/2026
Sanctioned
11884. bitriver rus 06/06/2026
Sanctioned
11885. bitriver group 06/06/2026
Sanctioned
11886. aktsionernoe obshchestvo letno-issledovatelski institut imeni mm gromova 06/06/2026
Sanctioned
11887. joint stock company united credit bureau 06/06/2026
Sanctioned
11888. bankruptcy technology center limited liability company 06/06/2026
Sanctioned
11889. sber east llp 06/06/2026
Sanctioned
11890. joint stock company strategy partners group 06/06/2026
Sanctioned
Adverse Info
11891. barus 06/06/2026
Sanctioned
11892. sber legal limited liability company 06/06/2026
Sanctioned
11893. digital technologies llc 06/06/2026
Sanctioned
11894. limited liability company sberbank real estate center 06/06/2026
Sanctioned
11895. limited liability company rutarget 06/06/2026
Sanctioned
11896. korus consulting cis llc 06/06/2026
Sanctioned
11897. limited liability company sberbank service 06/06/2026
Sanctioned
11898. delovaya sreda jsc 06/06/2026
Sanctioned
11899. centre of loyalty programmes 06/06/2026
Sanctioned
11900. sovremennye tekhnologii 06/06/2026
Sanctioned