OFAC

Subjects

Last update:

Name Last update Scoring
5321. limited liability company ab optiks 12/06/2026
Sanctioned
5322. ao gk radiant 12/06/2026
Sanctioned
5323. sakhalin 10 12/06/2026
Sanctioned
5324. ocean europe cy limited 12/06/2026
Sanctioned
5325. ocean properties gmbh 12/06/2026
Sanctioned
5326. ocean estate gmbh 12/06/2026
Sanctioned
5327. sakhalin 12/06/2026
Sanctioned
5328. simushir 12/06/2026
Sanctioned
5329. envigo verwaltungs gmbh 12/06/2026
Sanctioned
5330. ocean estate company limited 12/06/2026
Sanctioned
5331. joint stock company locko bank 12/06/2026
Sanctioned
5332. buoyant holdings limited 12/06/2026
Sanctioned
5333. co kg envigo gmbh 12/06/2026
Sanctioned
5334. ao kb yunistrim 12/06/2026
Sanctioned
5335. nai energy europe gmbh & co kg 12/06/2026
Sanctioned
5336. nai energy europe verwaltungs gmbh 12/06/2026
Sanctioned
5337. federalnoe gosudarstvennoe byudzhetnoe uchrezhdenie nauki institut kosmicheskikh issledovani rossiskoi akademii nauk 12/06/2026
Sanctioned
5338. joint stock company commercial bank solidarnost 12/06/2026
Sanctioned
5339. aktsionernoe obshchestvo osoboe konstruktorskoe byuro moskovskogo energeticheskogo instituta 12/06/2026
Sanctioned
5340. banka tinkoff dd 12/06/2026
Sanctioned