OFAC

Subjects

Last update:

Name Last update Scoring
12461. commercial bank absolut bank 07/06/2026
Sanctioned
12462. limited liability company gleniks tekhnolodzhis 06/06/2026
Sanctioned
12463. natalia vladimirovna solozhentseva 06/06/2026
Sanctioned
12464. beyshen kasymovich isaev 06/06/2026
Sanctioned
12465. tadawul capital 06/06/2026
Sanctioned
12466. dermot oreilly 06/06/2026
Sanctioned
12467. arx financial engineering limited 06/06/2026
Sanctioned
12468. aegli tamani 06/06/2026
Sanctioned
12469. arthur petrov 06/06/2026
Sanctioned
12470. ahmad ali faizullahi 06/06/2026
Sanctioned
12471. joint stock company russian standard bank 06/06/2026
Sanctioned
12472. beijing jiahehengde technology company limited 06/06/2026
Sanctioned
12473. beijing shangyixianda technology company limited 06/06/2026
Sanctioned
12474. al-ansar charitable society 06/06/2026
Sanctioned
12475. obshchestvo s ogranichennoi otvetstvennostyu sft 06/06/2026
Sanctioned
12476. haitian precision llc 06/06/2026
Sanctioned
12477. haitian cis llc 06/06/2026
Sanctioned
12478. denis vladimirovich zenkin 06/06/2026
Sanctioned
12479. andrey doukhvalov 06/06/2026
Sanctioned
12480. daniil borschev 06/06/2026
Sanctioned