OFAC

Subjects

Last update:

Name Last update Scoring
4721. larrycom befektetési zrt 12/06/2026
Sanctioned
4722. al zawaya fejlesztési és befektetési csoport zrt 12/06/2026
Sanctioned
4723. grupul zawaya pentru dezvoltare și investiții 12/06/2026
Sanctioned
4724. arthur petrov 12/06/2026
Sanctioned
4725. ahmad ali faizullahi 12/06/2026
Sanctioned
4726. joint stock company russian standard bank 12/06/2026
Sanctioned
4727. commercial bank absolut bank 12/06/2026
Sanctioned
4728. beijing shangyixianda technology company limited 12/06/2026
Sanctioned
4729. beijing jiahehengde technology company limited 12/06/2026
Sanctioned
4730. al-ansar charitable society 12/06/2026
Sanctioned
4731. ao vniir-progress 12/06/2026
Sanctioned
4732. obshchestvo s ogranichennoi otvetstvennostyu sft 12/06/2026
Sanctioned
4733. haitian precision llc 12/06/2026
Sanctioned
4734. haitian cis llc 12/06/2026
Sanctioned
4735. andrey doukhvalov 12/06/2026
Sanctioned
4736. denis vladimirovich zenkin 12/06/2026
Sanctioned
4737. daniil borschev 12/06/2026
Sanctioned
4738. limited liability company rusavtomatika 12/06/2026
Sanctioned
4739. anna dudorina 12/06/2026
Sanctioned
4740. fam robotics llc 12/06/2026
Sanctioned