OFAC

Subjects

Last update:

Name Last update Scoring
321. aktsionernoe obshchestvo rt logistika 12/06/2026
Sanctioned
322. aktsionernoe obshchestvo zavod luch 12/06/2026
Sanctioned
323. sergei nikolaevich vovchenko 12/06/2026
Sanctioned
324. obshchestvo s ogranichennoi otvetstvennostiu rokem servis 12/06/2026
Sanctioned
325. irina nikolaevna melnik 12/06/2026
Sanctioned
326. oleg kiriushkin 12/06/2026
Sanctioned
327. abdalftah alburhan a alrahman alburhan 12/06/2026
Sanctioned
Adverse Media
328. urgane i 12/06/2026
Sanctioned
329. yateeka 12/06/2026
Sanctioned
330. bsm marine limited liability partnership 12/06/2026
Sanctioned
331. limited liability company torgovyy dom volfram molibden 12/06/2026
Sanctioned
332. limited liability company treyd metall 12/06/2026
Sanctioned
333. ao nzkhs 12/06/2026
Sanctioned
334. nycity shipmanagement co ltd 12/06/2026
Sanctioned
335. limited liability company meteksim 12/06/2026
Sanctioned
336. aktsionernoe obshchestvo bogoslovskoe rudoupravlenie 12/06/2026
Sanctioned
337. limited liability company keydzhi rus 12/06/2026
Sanctioned
338. limited liability company chermet servis 12/06/2026
Sanctioned
339. limited liability company translommarket 12/06/2026
Sanctioned
340. limited liability company translom 12/06/2026
Sanctioned