OFAC

Subjects

Last update:

Name Last update Scoring
19001. aktsionernoe obshchestvo kommercheski bank industrialny sberegatelny bank 07/06/2026
Sanctioned
19002. llc oboronlogistika 07/06/2026
Sanctioned
19003. joint-stock company commercial bank north credit 06/06/2026
Sanctioned
19004. aktsionernoe obshchestvo kommercheski bank rublev 06/06/2026
Sanctioned
19005. aktsionernoe obshchestvo chernomorski bank razvitiya i rekonstruktsii 06/06/2026
Sanctioned
19006. ao taatta 06/06/2026
Sanctioned
19007. bank 'center for international settlements' llc 06/06/2026
Sanctioned
19008. state bank luhansk people's republic 06/06/2026
Sanctioned
19009. central national bank of the donetsk people's republic 06/06/2026
Sanctioned
19010. oleg anatolievich kamshilov 06/06/2026
Sanctioned
19011. an nisa 06/06/2026
Sanctioned
19012. abu anas al-shami 06/06/2026
Sanctioned
19013. abu haqi 06/06/2026
Sanctioned
19014. t 06/06/2026
Sanctioned
19015. jonathan alvarez escobar 06/06/2026
Sanctioned
Adverse Media
19016. olga plaksina 06/06/2026
Sanctioned
19017. and zakrytoe aktsionernoe obshchestvo ifd kapital 06/06/2026
Sanctioned
19018. riviera sunrise resort & spa 06/06/2026
Sanctioned
19019. irina nikitina 06/06/2026
Sanctioned
19020. nataliya khorsheva 06/06/2026
Sanctioned