OFAC

Subjects

Last update:

Name Last update Scoring
3621. limited liability company machine building factory fort 12/06/2026
Sanctioned
3622. limited liability company sinaratransauto 12/06/2026
Sanctioned
3623. joint stock company bystrinskaya mining company 12/06/2026
Sanctioned
3624. limited liability company sinarapromtrans 12/06/2026
Sanctioned
3625. joint stock company proizvodstvennoe obedinenie fort 12/06/2026
Sanctioned
3626. limited liability company tmk business services center 12/06/2026
Sanctioned
3627. limited liability company fedorovo mineralz 12/06/2026
Sanctioned
3628. mbk lojistik medikal pazarlama sanayi ic ve dis ticaret limited sirketi 12/06/2026
Sanctioned
3629. limited liability company tmk taymir 12/06/2026
Sanctioned
3630. mikhail victorovich turkanov 12/06/2026
Sanctioned
3631. limited liability company proizvodstvennye resheniya 12/06/2026
Sanctioned
3632. limited liability company fedorovo kholding 12/06/2026
Sanctioned
3633. khromov vladimir viktorovich 12/06/2026
Sanctioned
3634. limited liability company a avers 12/06/2026
Sanctioned
3635. limited liability company tmk oil field services 12/06/2026
Sanctioned
3636. limited liability company rimera 12/06/2026
Sanctioned
3637. spaniard 12/06/2026
Sanctioned
3638. globaltec llc 12/06/2026
Sanctioned
3639. akhmed makhmudovich dudaev 12/06/2026
Sanctioned
3640. izhneftemash pao 12/06/2026
Sanctioned