OFAC

Subjects

Last update:

Name Last update Scoring
12401. andrey patrushev 06/06/2026
Sanctioned
12402. limited liability company market fund administration 06/06/2026
Sanctioned
12403. west siberian commercial bank 06/06/2026
Sanctioned
12404. joint stock commercial bank sarovbusinessbank 06/06/2026
Sanctioned
12405. ngan hang lien doanh viet- nga 06/06/2026
Sanctioned
12406. obshchestvo s ogranichennoi otvetstvennostyu vtb foreks 06/06/2026
Sanctioned
12407. center for support and development of public initiative creative diplomacy 06/06/2026
Sanctioned
12408. otkritie capital cyprus limited 06/06/2026
Sanctioned
12409. ooo otkritie capital 06/06/2026
Sanctioned
12410. ooo otkritie asset management 06/06/2026
Sanctioned
12411. asset management company navigator 06/06/2026
Sanctioned
12412. ooo rgs holding 06/06/2026
Sanctioned
12413. open joint-stock company rosgosstrakh bank 06/06/2026
Sanctioned
12414. ooo otkritie factoring 06/06/2026
Sanctioned
12415. ooo tamozhennaya karta 06/06/2026
Sanctioned
12416. aktsionernoe obshchestvo negosudarstvennyi pensionnyi fond otkrytie 06/06/2026
Sanctioned
12417. aktsionernoe obshchestvo otkrytie broker 06/06/2026
Sanctioned
12418. bank otkritie financial corporation pjsc 06/06/2026
Sanctioned
12419. ic rosgosstrakh pjsc 06/06/2026
Sanctioned
12420. bank fk otkritie pjsc 06/06/2026
Sanctioned