OFAC

Subjects

Last update:

Name Last update Scoring
4961. misa vacic 12/06/2026
Sanctioned
4962. agentstvo sotsialnogo proektirovaniya 12/06/2026
Sanctioned
4963. nikolai aleksandrovich tupikin 12/06/2026
Sanctioned
4964. gambachidze ilya andreïevitch 12/06/2026
Sanctioned
4965. life care center dooel 12/06/2026
Sanctioned
4966. kamchev consulting 12/06/2026
Sanctioned
4967. orka fajnans skopje dooel 12/06/2026
Sanctioned
4968. ekaterina valeryevna zhdanova 12/06/2026
Sanctioned
Adverse Media
4969. orka holding ad 12/06/2026
Sanctioned
4970. fariduddin mahmood 12/06/2026
Sanctioned
4971. khalid hanafi 12/06/2026
Sanctioned
Adverse Media
4972. aleksandr vladimirovich onishchenko 12/06/2026
Sanctioned
4973. limited liability company international business corporation 12/06/2026
Sanctioned
4974. otar anzorovich partskhaladze 12/06/2026
Sanctioned
Adverse Media
4975. gholam ali mohammadi 12/06/2026
Sanctioned
4976. limited liability company moscow business brokerage 12/06/2026
Sanctioned
4977. bois rouge 12/06/2026
Sanctioned
4978. limited liability company krasnoyarskaya energeticheskaya kompaniya 12/06/2026
Sanctioned
4979. limited liability company arctic energies 12/06/2026
Sanctioned
4980. nova energies limited liability company 12/06/2026
Sanctioned