OFAC

Subjects

Last update:

Name Last update Scoring
6601. aktsionernoye obshchestvo severo-vostochnyy remontnyy tsentr 12/06/2026
Sanctioned
6602. andrei vladimirovich burov 12/06/2026
Sanctioned
6603. arkadij alexandrovič gostev 12/06/2026
Sanctioned
6604. aktsionernoye obshchestvo tsentr sudoremonta dalzavod 12/06/2026
Sanctioned
6605. aktsionernoye obshchestvo dalnevostochnyy tsentr sudostroyeniya i sudoremonta 12/06/2026
Sanctioned
6606. luka sergeevich adonyev 12/06/2026
Sanctioned
6607. filipp sergeevich adonyev 12/06/2026
Sanctioned
6608. s5-sad 12/06/2026
Sanctioned
6609. limited liability company charter green light moscow 12/06/2026
Sanctioned
6610. anatta 12/06/2026
Sanctioned
6611. dmitriy nikolaevich bezrukikh 12/06/2026
Sanctioned
6612. sergei nikolaevich adonev 12/06/2026
Sanctioned
6613. limited liability company kaleidoskop 12/06/2026
Sanctioned
6614. denis valentinovich manturov 12/06/2026
Sanctioned
PEP
6615. lebanese company for publication and research 12/06/2026
Sanctioned
6616. lcis 12/06/2026
Sanctioned
6617. ctex company for exchange sal 12/06/2026
Sanctioned
6618. rani hasan muqallad 12/06/2026
Sanctioned
6619. rayan moukalled 12/06/2026
Sanctioned
6620. hasan ahmed makled 12/06/2026
Sanctioned