OFAC

Subjects

Last update:

Name Last update Scoring
4021. drake kft 13/06/2026
Sanctioned
4022. limited liability company alabuga exim 13/06/2026
Sanctioned
4023. aktsionernoe obshchestvo gosudarstvennyi nauchno issledovatelskii institut priborostroeniia 13/06/2026
Sanctioned
4024. max maritime solutions fze 12/06/2026
Sanctioned
4025. limited liability company specialized developer alabuga south park 12/06/2026
Sanctioned
4026. limited liability company nr-del 12/06/2026
Sanctioned
4027. limited liability company zimens yokogawa 12/06/2026
Sanctioned
4028. artem aleksandrovich snitko 12/06/2026
Sanctioned
4029. ildar rashitovich tazutdinov 12/06/2026
Sanctioned
4030. sergei alekseev 12/06/2026
Sanctioned
4031. aleksandr ermakov 12/06/2026
Sanctioned
4032. centro de capacitacion antinarcotico rusia-nicaragua 12/06/2026
Sanctioned
4033. fito 12/06/2026
Sanctioned
Adverse Media
Adverse Info
4034. aguilas 12/06/2026
Terrorist
Sanctioned
4035. and npcap fgup 12/06/2026
Sanctioned
4036. aktsionernoe obshchestvo zavod elekon 12/06/2026
Sanctioned
4037. five star shipping company 12/06/2026
Sanctioned
4038. sabaturk dis ticaret anonim sirketi 12/06/2026
Sanctioned
4039. sama international media 12/06/2026
Sanctioned
4040. vivid enerji yatirimlari anonim sirketi 12/06/2026
Sanctioned