OFAC

Subjects

Last update:

Name Last update Scoring
4741. anton ivanov 12/06/2026
Sanctioned
4742. fam group limited liability company 12/06/2026
Sanctioned
4743. mikhail gerber 12/06/2026
Sanctioned
4744. fam holding limited liability company 12/06/2026
Sanctioned
4745. marina alekseeva 12/06/2026
Sanctioned
4746. astrafteros technokosmos ltd 12/06/2026
Sanctioned
4747. arwa saleh m mangoush 12/06/2026
Sanctioned
4748. electrocom spb 12/06/2026
Sanctioned
4749. gulsah khaled 12/06/2026
Sanctioned
4750. igor chekunov 12/06/2026
Sanctioned
4751. closed joint stock company company scan 12/06/2026
Sanctioned
4752. alaeddin senguler 12/06/2026
Sanctioned
4753. closed joint stock company scan 12/06/2026
Sanctioned
4754. china taly aviation technologies corp 12/06/2026
Sanctioned
4755. khaled al-qaddumi 12/06/2026
Sanctioned
4756. andrei anatolyevich suvorov 12/06/2026
Sanctioned
4757. maung maung aye 12/06/2026
Sanctioned
PEP
4758. u zaw min 12/06/2026
Sanctioned
4759. andrei anatolyevich efremov 12/06/2026
Sanctioned
4760. andrei gennadyevich tikhonov 12/06/2026
Sanctioned