OFAC

Subjects

Last update:

Name Last update Scoring
12381. fnbt llc 06/06/2026
Sanctioned
12382. era fund limited liability company 06/06/2026
Sanctioned
12383. nye phyo tay za 06/06/2026
Sanctioned
12384. htoo htet tay za 06/06/2026
Sanctioned
12385. elitnye doma ao 06/06/2026
Sanctioned
12386. itsbt llc 06/06/2026
Sanctioned
12387. antares 06/06/2026
Sanctioned
Adverse Info
12388. alkes treid llc 06/06/2026
Sanctioned
12389. directorate of defense procurement 06/06/2026
Sanctioned
12390. limited liability company promising investments 06/06/2026
Sanctioned
12391. aktsionernoe obshchestvo spetsializirovannyi zastroishchik iks 06/06/2026
Sanctioned
12392. insurance company sberbank life insurance limited liability company 06/06/2026
Sanctioned
12393. limited liability company sberbank cib holding 06/06/2026
Sanctioned
12394. joint stock company raschetniye resheniya 06/06/2026
Sanctioned
12395. korus distribution limited 06/06/2026
Sanctioned
12396. ooo lending technologies 06/06/2026
Sanctioned
12397. mcc vydayushiesya kredity llc 06/06/2026
Sanctioned
12398. arimero holding limited 06/06/2026
Sanctioned
12399. ivanov jr 06/06/2026
Sanctioned
12400. limited liability company yoomoney 06/06/2026
Sanctioned