OFAC

Subjects

Last update:

Name Last update Scoring
4761. dr kan zaw 12/06/2026
Sanctioned
PEP
4762. dr swe swe aung 12/06/2026
Sanctioned
4763. charlie than 12/06/2026
Sanctioned
4764. joint stock company post bank 12/06/2026
Sanctioned
4765. joint stock company russian regional development bank 12/06/2026
Sanctioned
4766. hcf bank 12/06/2026
Sanctioned
4767. blanc bank limited liability company 12/06/2026
Sanctioned
4768. aktsionernoe obshchestvo optron 12/06/2026
Sanctioned
4769. sky royal hero 12/06/2026
Sanctioned
4770. obshchestvo s ogranichennoi otvetstvennostyu vidis grupp 12/06/2026
Sanctioned
4771. publichnoe aktsionernoe obshchestvo kommercheski bank russki regionalny bank 12/06/2026
Sanctioned
4772. instrument ao 12/06/2026
Sanctioned
4773. georgios georgiou 12/06/2026
Sanctioned
4774. dmitry ivanovich zharikov 12/06/2026
Sanctioned
4775. firma khorst 12/06/2026
Sanctioned
4776. jsc eastern exchange 12/06/2026
Sanctioned
4777. jacbac technology dis ticaret limited sirketi 12/06/2026
Sanctioned
4778. technopartner teknoloji urunleri bilisim sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
4779. chistye gazy plyus 12/06/2026
Sanctioned
4780. anton garevskikh 12/06/2026
Sanctioned