OFAC

Subjects

Last update:

Name Last update Scoring
2501. secret logistics solution fzco 12/06/2026
Sanctioned
2502. wright aero components fze 12/06/2026
Sanctioned
2503. eniks pte ltd 12/06/2026
Sanctioned
2504. fain lain ooo 12/06/2026
Sanctioned
2505. siarhei tytsyk 12/06/2026
Sanctioned
2506. limited liability company ryabinovoye 12/06/2026
Sanctioned
2507. limited liability company samolazovskoe 12/06/2026
Sanctioned
2508. kirill gennadievich seleznev 12/06/2026
Sanctioned
2509. sentimare me limited 12/06/2026
Sanctioned
2510. picotin holdings limited 12/06/2026
Sanctioned
2511. limited liability company yurski 12/06/2026
Sanctioned
2512. limited liability company artel staratelei poisk 12/06/2026
Sanctioned
2513. limited liability company artel staratelei sininda 1 12/06/2026
Sanctioned
2514. sentimare enterprises limited 12/06/2026
Sanctioned
2515. joint stock company zoloto seligdara 12/06/2026
Sanctioned
2516. limited liability company white gold 12/06/2026
Sanctioned
2517. natwin foundation 12/06/2026
Sanctioned
2518. public joint stock company seligdar 12/06/2026
Sanctioned
2519. cafar foundation 12/06/2026
Sanctioned
2520. limited liability company bank innovation systems 12/06/2026
Sanctioned