OFAC

Subjects

Last update:

Name Last update Scoring
15541. belarussian bank of development and reconstruction belinvestbank joint stock company 07/06/2026
Sanctioned
15542. bank dabrabyt 07/06/2026
Sanctioned
15543. usm limited liability company 06/06/2026
Sanctioned
15544. tsifrovye tekhnologii buduschego llc 06/06/2026
Sanctioned
15545. sovcomcard limited liability company 06/06/2026
Sanctioned
15546. sovkom lizing 06/06/2026
Sanctioned
15547. sovcom factoring 06/06/2026
Sanctioned
15548. sovcombank technologies limited liability company 06/06/2026
Sanctioned
15549. komana holdings llc 06/06/2026
Sanctioned
15550. belinvest-engineering 06/06/2026
Sanctioned
15551. sovcombank asset management limited liability company 06/06/2026
Sanctioned
15552. belbizneslizing zao 06/06/2026
Sanctioned
15553. sollers-finance limited liability company 06/06/2026
Sanctioned
15554. ruskonsalt 06/06/2026
Sanctioned
15555. mobilnye platezhi 06/06/2026
Sanctioned
15556. joint stock company sovcombank life 06/06/2026
Sanctioned
15557. investitsionnaya kompaniya septem 06/06/2026
Sanctioned
15558. gmcs management limited 06/06/2026
Sanctioned
15559. industrial-commercial private unitary enterprise minotor-service 06/06/2026
Sanctioned
15560. best2pay limited 06/06/2026
Sanctioned