OFAC

Subjects

Last update:

Name Last update Scoring
641. elena fedkina 12/06/2026
Sanctioned
642. daniel haindl 12/06/2026
Sanctioned
643. andrei anisimov 12/06/2026
Sanctioned
644. rockside enterprise 12/06/2026
Sanctioned
645. abbas katerji 12/06/2026
Sanctioned
646. affiliates international 12/06/2026
Sanctioned
647. akhtar and sons 12/06/2026
Sanctioned
648. alfredito 12/06/2026
Sanctioned
Adverse Media
649. national defense complex 12/06/2026
Sanctioned
650. christian noe amador valenzuela 12/06/2026
Sanctioned
Adverse Media
651. chava 12/06/2026
Sanctioned
Adverse Media
652. israel daniel paez vargas 12/06/2026
Sanctioned
Adverse Media
653. joint stock company liskinskii zavod montazhnykh zagotovok 12/06/2026
Sanctioned
654. fond yamal 12/06/2026
Sanctioned
655. limited liability company rusgazburenie 12/06/2026
Sanctioned
656. oxis 12/06/2026
Sanctioned
657. limited liability company inzhiniringoviy tsentr avtonomnaya energetika 12/06/2026
Sanctioned
658. limited liability company remontno proizvodstvennaya baza kolmar 12/06/2026
Sanctioned
659. umbra navi shipmanagement corp 12/06/2026
Sanctioned
660. kru overseas limited 12/06/2026
Sanctioned