OFAC

Subjects

Last update:

Name Last update Scoring
18781. d.g.d. investments ltd. 06/06/2026
Sanctioned
18782. idi 06/06/2026
Sanctioned
18783. jarvis congo sarl 06/06/2026
Sanctioned
18784. oil of dr congo sprl 06/06/2026
Sanctioned
18785. gertler family foundation 06/06/2026
Sanctioned
18786. fleurette holdings netherlands b.v. 06/06/2026
Sanctioned
18787. fleurette dutch group 06/06/2026
Sanctioned
18788. pieter albert deboutte 06/06/2026
Sanctioned
18789. aleksei nikolaevich sheshenia 06/06/2026
Sanctioned
18790. gennady vyacheslavovich karlov 06/06/2026
Sanctioned
18791. dan gertler 06/06/2026
Sanctioned
Adverse Media
18792. andrei alekseevich pavlov 06/06/2026
Sanctioned
18793. yulia mayorova 06/06/2026
Sanctioned
18794. novy vek-media ooo 06/06/2026
Sanctioned
18795. oao kotehk vesna 06/06/2026
Sanctioned
18796. roberto albertovich karakeyan 06/06/2026
Sanctioned
18797. aleksei vladimirovich pugachev 06/06/2026
Sanctioned
18798. il hwan ko 06/06/2026
Sanctioned
18799. myong hun ri 06/06/2026
Sanctioned
18800. a tontarhovnov 06/06/2026
Sanctioned
Adverse Media