OFAC

Subjects

Last update:

Name Last update Scoring
15801. denis rjauzow 06/06/2026
Sanctioned
15802. gennadii anatolievich nikulov 06/06/2026
Sanctioned
15803. defense holding structure wolf 06/06/2026
Sanctioned
15804. baik v tsentr 06/06/2026
Sanctioned
15805. dimitriy valerievich utkin 06/06/2026
Sanctioned
15806. concord catering 06/06/2026
Sanctioned
15807. and obshchestvo s ogrannichennoi otvetstvennostyu konkord menedzhment i konsalting 06/06/2026
Sanctioned
15808. anjan bhai 06/06/2026
Sanctioned
15809. osama atar 06/06/2026
Terrorist
Sanctioned
Adverse Media
15810. abu al silmi 06/06/2026
Sanctioned
15811. commercial joint-stock incorporation bank yaroslavich 06/06/2026
Sanctioned
15812. joint-stock company commercial bank north credit 06/06/2026
Sanctioned
15813. aktsionernoe obshchestvo kommercheski bank rublev 06/06/2026
Sanctioned
15814. aktsionernoe obshchestvo chernomorski bank razvitiya i rekonstruktsii 06/06/2026
Sanctioned
15815. ao taatta 06/06/2026
Sanctioned
15816. bank 'center for international settlements' llc 06/06/2026
Sanctioned
15817. state bank luhansk people's republic 06/06/2026
Sanctioned
15818. central national bank of the donetsk people's republic 06/06/2026
Sanctioned
15819. oleg anatolievich kamshilov 06/06/2026
Sanctioned
15820. an nisa 06/06/2026
Sanctioned