OFAC

Subjects

Last update:

Name Last update Scoring
6441. surya visesh dutta 12/06/2026
Sanctioned
6442. novosibirsk social commercial bank levoberezhny open joint stock company 12/06/2026
Sanctioned
6443. bank saint petersburg 12/06/2026
Sanctioned
6444. jin xin nuo trading limited 12/06/2026
Sanctioned
6445. hongkong canway co limited 12/06/2026
Sanctioned
6446. hk sihai yingtong industry co limited 12/06/2026
Sanctioned
6447. ltd ningbo more interest imp and exp co 12/06/2026
Sanctioned
6448. goldenix co limited 12/06/2026
Sanctioned
6449. petrov sergei valentinovich 12/06/2026
Sanctioned
6450. global visiness pte ltd 12/06/2026
Sanctioned
6451. maksim valerevich safonov 12/06/2026
Sanctioned
6452. anastasia olegovna zhukova 12/06/2026
Sanctioned
6453. psv technologies llc 12/06/2026
Sanctioned
6454. limited liability company promtekhekspert 12/06/2026
Sanctioned
6455. limited liability company maxtech 12/06/2026
Sanctioned
6456. danila jurijevič michejev 12/06/2026
Sanctioned
6457. andrei andreevich zadachin 12/06/2026
Sanctioned
6458. metallurg-tulamash ooo 12/06/2026
Sanctioned
6459. cjsc ntts peredovye sistemy 12/06/2026
Sanctioned
6460. elena anatolievna lenskajová 12/06/2026
Sanctioned