OFAC

Subjects

Last update:

Name Last update Scoring
7121. ltd sinno electronic co 12/06/2026
Sanctioned
7122. musab turkman 12/06/2026
Sanctioned
7123. mohamad irshad mohamad haris nizar 12/06/2026
Sanctioned
7124. olga aleksandrovna beglova 12/06/2026
Sanctioned
7125. natalia vladimirovna beglova 12/06/2026
Sanctioned
7126. yulia aleksandrovna beglova 12/06/2026
Sanctioned
7127. sergei matvienko 12/06/2026
Sanctioned
7128. aleksey mikhaylovich mishustin 12/06/2026
Sanctioned
7129. aleksandr mikhaylovich mishustin 12/06/2026
Sanctioned
7130. vladlena yuryevna mishustina 12/06/2026
Sanctioned
7131. obshchestvo s ogranichennoi otvetstvennostyu markus 12/06/2026
Sanctioned
7132. yuri valerevich chechikhin 12/06/2026
Sanctioned
7133. janna viktorovna zolotova 12/06/2026
Sanctioned
7134. roman viktorovich zolotov 12/06/2026
Sanctioned
7135. constellation advisors ltd 12/06/2026
Sanctioned
7136. alstone investment ag 12/06/2026
Sanctioned
7137. nathaniel f mcgill 12/06/2026
Sanctioned
7138. cyrenius cephus 12/06/2026
Sanctioned
7139. bill teah twehway 12/06/2026
Sanctioned
7140. jason antonio yang lopez 12/06/2026
Sanctioned