OFAC

Subjects

Last update:

Name Last update Scoring
721. alexander markovich lokshin 12/06/2026
Sanctioned
722. andrei vladimirovich nikipelov 12/06/2026
Sanctioned
723. muhammad agha ahmed qatirji 12/06/2026
Sanctioned
724. aleksei evgenyevich likhachev 12/06/2026
Sanctioned
725. oleg vasilyevich kryukov 12/06/2026
Sanctioned
726. konstantin ivanovich denisov 12/06/2026
Sanctioned
727. sergei gennadyevich novikov 12/06/2026
Sanctioned
728. alexandrovich yuri olenin 12/06/2026
Sanctioned
729. sergei aleksandrovich obozov 12/06/2026
Sanctioned
730. yuri vladimirovich yakovlev 12/06/2026
Sanctioned
731. gpb financial services hong kong limited 12/06/2026
Sanctioned
732. gpb africa and middle east pty ltd 12/06/2026
Sanctioned
733. star 5 12/06/2026
Sanctioned
734. nativa management ltd 12/06/2026
Sanctioned
735. vitus bering 12/06/2026
Sanctioned
736. veline shiptrade inc 12/06/2026
Sanctioned
737. fedor ushakov 12/06/2026
Sanctioned
738. ramona i 12/06/2026
Sanctioned
739. mum 12/06/2026
Sanctioned
740. aquaquasar holding limited 12/06/2026
Sanctioned