OFAC

Subjects

Last update:

Name Last update Scoring
14001. bank saint petersburg 07/06/2026
Sanctioned
14002. surya visesh dutta 06/06/2026
Sanctioned
14003. novosibirsk social commercial bank levoberezhny open joint stock company 06/06/2026
Sanctioned
14004. jin xin nuo trading limited 06/06/2026
Sanctioned
14005. hongkong canway co limited 06/06/2026
Sanctioned
14006. hk sihai yingtong industry co limited 06/06/2026
Sanctioned
14007. ltd ningbo more interest imp and exp co 06/06/2026
Sanctioned
14008. goldenix co limited 06/06/2026
Sanctioned
14009. global visiness pte ltd 06/06/2026
Sanctioned
14010. anastasia olegovna zhukova 06/06/2026
Sanctioned
14011. maksim valerevich safonov 06/06/2026
Sanctioned
14012. limited liability company maxtech 06/06/2026
Sanctioned
14013. limited liability company promtekhekspert 06/06/2026
Sanctioned
14014. metallurg-tulamash ooo 06/06/2026
Sanctioned
14015. cjsc ntts peredovye sistemy 06/06/2026
Sanctioned
14016. amias 06/06/2026
Sanctioned
14017. full star 06/06/2026
Sanctioned
14018. closed joint stock company commercial bank lanta bank 06/06/2026
Sanctioned
14019. liang sheng 06/06/2026
Sanctioned
14020. forever rich 06/06/2026
Sanctioned