OFAC

Subjects

Last update:

Name Last update Scoring
15581. ojsc promsvyazbank 07/06/2026
Sanctioned
15582. joint stock bank transcapitalbank 06/06/2026
Sanctioned
15583. limited liability company saint-petersburg international banking conference 06/06/2026
Sanctioned
15584. obshchestvo s ogranichennoi otvetstvennostyu psb biznes 06/06/2026
Sanctioned
15585. paskal llc 06/06/2026
Sanctioned
15586. management company promsvyaz llc 06/06/2026
Sanctioned
15587. kourf ooo 06/06/2026
Sanctioned
15588. holzvud 06/06/2026
Sanctioned
15589. fnbt llc 06/06/2026
Sanctioned
15590. era fund limited liability company 06/06/2026
Sanctioned
15591. nye phyo tay za 06/06/2026
Sanctioned
15592. htoo htet tay za 06/06/2026
Sanctioned
15593. itsbt llc 06/06/2026
Sanctioned
15594. elitnye doma ao 06/06/2026
Sanctioned
15595. antares 06/06/2026
Sanctioned
Adverse Info
15596. alkes treid llc 06/06/2026
Sanctioned
15597. directorate of defense procurement 06/06/2026
Sanctioned
15598. limited liability company promising investments 06/06/2026
Sanctioned
15599. aktsionernoe obshchestvo spetsializirovannyi zastroishchik iks 06/06/2026
Sanctioned
15600. insurance company sberbank life insurance limited liability company 06/06/2026
Sanctioned