OFAC

Subjects

Last update:

Name Last update Scoring
6521. bank zenit 12/06/2026
Sanctioned
6522. vladimir goranov 12/06/2026
Sanctioned
Adverse Media
6523. akb metallinvestbank 12/06/2026
Sanctioned
6524. fatherlands revival 12/06/2026
Sanctioned
6525. hotel las torres 12/06/2026
Sanctioned
6526. bulgarian national movement of russophiles 12/06/2026
Sanctioned
6527. hernandez salas tco 12/06/2026
Sanctioned
6528. inter trade 2021 eood 12/06/2026
Sanctioned
6529. consult 216 12/06/2026
Sanctioned
6530. stella leone limited 12/06/2026
Sanctioned
6531. nourmourad kourmpanov 12/06/2026
Sanctioned
6532. limited liability company aforra development 12/06/2026
Sanctioned
6533. aleksandr evgenevich udodov 12/06/2026
Sanctioned
6534. nikolai malinov 12/06/2026
Sanctioned
Adverse Media
6535. aforra menedzhment ooo 12/06/2026
Sanctioned
6536. aleksei dmitrievich gnedovski 12/06/2026
Sanctioned
6537. limited liability company veles trust 12/06/2026
Sanctioned
6538. uk veles management 12/06/2026
Sanctioned
6539. veles aktiv ooo 12/06/2026
Sanctioned
6540. ic veles capital llc 12/06/2026
Sanctioned