OFAC

Subjects

Last update:

Name Last update Scoring
15601. pjsc kb ubrir 07/06/2026
Sanctioned
15602. limited liability company sberbank cib holding 06/06/2026
Sanctioned
15603. joint stock company raschetniye resheniya 06/06/2026
Sanctioned
15604. korus distribution limited 06/06/2026
Sanctioned
15605. ooo lending technologies 06/06/2026
Sanctioned
15606. mcc vydayushiesya kredity llc 06/06/2026
Sanctioned
15607. arimero holding limited 06/06/2026
Sanctioned
15608. ivanov jr 06/06/2026
Sanctioned
15609. limited liability company yoomoney 06/06/2026
Sanctioned
15610. andrey patrushev 06/06/2026
Sanctioned
15611. limited liability company market fund administration 06/06/2026
Sanctioned
15612. joint stock commercial bank sarovbusinessbank 06/06/2026
Sanctioned
15613. west siberian commercial bank 06/06/2026
Sanctioned
15614. ngan hang lien doanh viet- nga 06/06/2026
Sanctioned
15615. obshchestvo s ogranichennoi otvetstvennostyu vtb foreks 06/06/2026
Sanctioned
15616. center for support and development of public initiative creative diplomacy 06/06/2026
Sanctioned
15617. otkritie capital cyprus limited 06/06/2026
Sanctioned
15618. ooo otkritie capital 06/06/2026
Sanctioned
15619. ooo otkritie asset management 06/06/2026
Sanctioned
15620. asset management company navigator 06/06/2026
Sanctioned