OFAC

Subjects

Last update:

Name Last update Scoring
12841. limited liability company streloi 07/06/2026
Sanctioned
12842. mahmood ahmadinejad 06/06/2026
Sanctioned
Adverse Media
12843. ao omk 06/06/2026
Sanctioned
12844. ooo vmk 06/06/2026
Sanctioned
12845. finpost 06/06/2026
Sanctioned
12846. catherine esther temin 06/06/2026
Sanctioned
12847. ilya andreevich buzin 06/06/2026
Sanctioned
12848. siberica 06/06/2026
Sanctioned
12849. vertikal limited 06/06/2026
Sanctioned
12850. ooo solar sekyuriti 06/06/2026
Sanctioned
12851. limited liability company aservice 06/06/2026
Sanctioned
12852. npk fotonika limited liability company 06/06/2026
Sanctioned
12853. ooo mayak 06/06/2026
Sanctioned
12854. flytechgroup limited liability company 06/06/2026
Sanctioned
12855. globaltrans limited 06/06/2026
Sanctioned
12856. intech engineering ltd 06/06/2026
Sanctioned
12857. ooo makro grupp 06/06/2026
Sanctioned
12858. ooo enkor grupp 06/06/2026
Sanctioned
12859. eastern trade limited liability company 06/06/2026
Sanctioned
12860. ooo aiti tsentr 06/06/2026
Sanctioned