OFAC

Subjects

Last update:

Name Last update Scoring
6721. andrei yurievich vorobyov 12/06/2026
Sanctioned
6722. andrei sergeevich nikitin 12/06/2026
Sanctioned
6723. oleg alekseevich nikolaev 12/06/2026
Sanctioned
6724. oleg aleksandrovich kuvshinnikov 12/06/2026
Sanctioned
6725. aisen sergeevich nikolaev 12/06/2026
Sanctioned
6726. aktsionernoe obshchestvo nauchno-proizvodstvenny kontsern barl 12/06/2026
Sanctioned
6727. aktsionernoe obshchestvo uralski zavod grazhdanskoi aviatsii 12/06/2026
Sanctioned
6728. yiren fei 12/06/2026
Sanctioned
6729. al nezaam al asasy general trading company 12/06/2026
Sanctioned
6730. abdlwahab noor abdi 12/06/2026
Sanctioned
6731. embassy development limited 12/06/2026
Sanctioned
6732. ali ahmed haji 12/06/2026
Sanctioned
6733. jamame brothers company 12/06/2026
Sanctioned
6734. itc consultants cyprus limited 12/06/2026
Sanctioned
6735. aktsionernoe obshchestvo sitibaik 12/06/2026
Sanctioned
6736. obshchestvo s ogranichennoi otvetstvennostyu dolgovoi tsentr 12/06/2026
Sanctioned
6737. fujian nanan import and export company 12/06/2026
Sanctioned
6738. quanzhou yiyangjin import and export trade co ltd 12/06/2026
Sanctioned
6739. vb-service company limited 12/06/2026
Sanctioned
6740. tian fang holdings limited 12/06/2026
Sanctioned