OFAC

Subjects

Last update:

Name Last update Scoring
5381. rg general trading fze 12/06/2026
Sanctioned
5382. rg holdings ltd 12/06/2026
Sanctioned
5383. ao vostok treid invest 12/06/2026
Sanctioned
5384. pyramaxia real estate gmbh & co kg 12/06/2026
Sanctioned
5385. ooo morskie paromnye linii vanino sakhalin 12/06/2026
Sanctioned
5386. pyramaxia real estate development gmbh & co kg 12/06/2026
Sanctioned
5387. oao sakhmp 12/06/2026
Sanctioned
5388. pyramaxia immoprojekt gmbh & co kg 12/06/2026
Sanctioned
5389. limited liability company fifth element trading 12/06/2026
Sanctioned
5390. federal state enterprise ya m sverdlov plant 12/06/2026
Sanctioned
5391. ozean immobilien projektentwicklung gmbh & co kg 12/06/2026
Sanctioned
5392. a rádiónavigációval és az idővel foglalkozó oroszországi intézet 12/06/2026
Sanctioned
5393. ozean immobilien management gmbh & co kg 12/06/2026
Sanctioned
5394. kosmosavia ooo 12/06/2026
Sanctioned
5395. ozean immobilien projektentwicklung verwaltungs- gmbh 12/06/2026
Sanctioned
5396. ajmail rahmani 12/06/2026
Sanctioned
5397. pyramaxia limited 12/06/2026
Sanctioned
5398. limited liability company fivel 12/06/2026
Sanctioned
5399. obshestvo s ogranichennoj otvetstvennostyu nipigaz aktiv 12/06/2026
Sanctioned
5400. nipigas it llc 12/06/2026
Sanctioned