OFAC

Subjects

Last update:

Name Last update Scoring
5581. yuri babaev 12/06/2026
Sanctioned
5582. grigoriy mikheyev 12/06/2026
Sanctioned
5583. aleksey maryshev 12/06/2026
Sanctioned
5584. ivan kireev 12/06/2026
Sanctioned
5585. federal state unitary enterprise hydrographic company 12/06/2026
Sanctioned
5586. ao investitsionnaya neftyanaya kompaniya 12/06/2026
Sanctioned
5587. limited liability company rn bashnipineft 12/06/2026
Sanctioned
5588. oao samusski sudostroitelno sudoremontny zavod 12/06/2026
Sanctioned
5589. andrei aleksandrovich zhidkov 12/06/2026
Sanctioned
5590. ik-management llc 12/06/2026
Sanctioned
5591. limited liability company trast kong 12/06/2026
Sanctioned
5592. limited liability company sanatoriy im mvfrunze 12/06/2026
Sanctioned
5593. iksora ooo 12/06/2026
Sanctioned
5594. fo-menedzhment ooo 12/06/2026
Sanctioned
5595. femili ofis ooo 12/06/2026
Sanctioned
5596. limited liability company merkuriy servisez 12/06/2026
Sanctioned
5597. igor albertovič kesajev 12/06/2026
Sanctioned
5598. globalvoentreiding ltd ooo 12/06/2026
Sanctioned
5599. pavel sergeevich grachyov 12/06/2026
Sanctioned
5600. vladimir anatolevich polin 12/06/2026
Sanctioned