OFAC

Subjects

Last update:

Name Last update Scoring
2521. spero foundation 12/06/2026
Sanctioned
2522. arkady vladimirovich trachuk 12/06/2026
Sanctioned
2523. novatek lng fuel kashira llc 12/06/2026
Sanctioned
2524. joint stock company goznak 12/06/2026
Sanctioned
2525. joint stock company rsk 12/06/2026
Sanctioned
2526. limited liability company klin glassworks 12/06/2026
Sanctioned
2527. paloma foundation 12/06/2026
Sanctioned
2528. joint stock company bor glassworks 12/06/2026
Sanctioned
2529. closed joint stock company mekamineft 12/06/2026
Sanctioned
2530. gt morstroi ao 12/06/2026
Sanctioned
2531. joint stock company polema 12/06/2026
Sanctioned
2532. koc gemicilik ve tasimacilik dis ticaret limited sirketi 12/06/2026
Sanctioned
2533. limited liability company pumori engineering invest 12/06/2026
Sanctioned
2534. org logistics fze 12/06/2026
Sanctioned
2535. limited liability company oil terminal belokamenka 12/06/2026
Sanctioned
2536. enka trading limited 12/06/2026
Sanctioned
2537. valetudo limited 12/06/2026
Sanctioned
2538. pako international trading limited 12/06/2026
Sanctioned
2539. aleksandr nikolayevich borodayev 12/06/2026
Sanctioned
2540. candy place limited liability company 12/06/2026
Sanctioned