OFAC

Subjects

Last update:

Name Last update Scoring
6141. investitsionnaya gruppa partnery ooo 12/06/2026
Sanctioned
6142. gruppa rodina ooo 12/06/2026
Sanctioned
6143. rodina stroi grupp ooo 12/06/2026
Sanctioned
6144. gkr nedvizhimost ooo 12/06/2026
Sanctioned
6145. gkr ooo 12/06/2026
Sanctioned
6146. gkr uk ooo 12/06/2026
Sanctioned
6147. anton adadyevich viner 12/06/2026
Sanctioned
6148. federico hernandez sanchez 12/06/2026
Sanctioned
6149. miramonte investments limited 12/06/2026
Sanctioned
6150. sommen secretarial services limited 12/06/2026
Sanctioned
6151. savoler development limited 12/06/2026
Sanctioned
6152. predstavitelstvo windfel properties limited 12/06/2026
Sanctioned
6153. navis marine limited 12/06/2026
Sanctioned
6154. klaret aviation limited 12/06/2026
Sanctioned
6155. almenor holdings limited 12/06/2026
Sanctioned
6156. pomerol capital sa 12/06/2026
Sanctioned
6157. gulbahor burkhanovna ismailova 12/06/2026
Sanctioned
6158. the sister trust 12/06/2026
Sanctioned
6159. selin technic co 12/06/2026
Sanctioned
6160. asghar mahmoodi 12/06/2026
Sanctioned