OFAC

Subjects

Last update:

Name Last update Scoring
7441. ao ramenskoe priborostroitelnoe konstruktorskoe byuro 12/06/2026
Sanctioned
7442. air koryo trading corporation 12/06/2026
Sanctioned
7443. banca orientului îndepărtat 12/06/2026
Sanctioned
7444. jong yong nam 12/06/2026
Sanctioned
7445. maria vladimirovna zakharova 12/06/2026
Sanctioned
7446. evgeni grigorevich novitski 12/06/2026
Sanctioned
7447. david nisanov 12/06/2026
Sanctioned
7448. sergei nikolaevich gorkov 12/06/2026
Sanctioned
7449. nord gold plc 12/06/2026
Sanctioned
7450. limited liability company algoritm 12/06/2026
Sanctioned
7451. bank zenit pjsc 12/06/2026
Sanctioned
7452. kirill alekseevich mordashov 12/06/2026
Sanctioned
7453. nikita alekseevich mordashov 12/06/2026
Sanctioned
7454. marina aleksandrovna mordashova 12/06/2026
Sanctioned
7455. aleksei aleksandrovich mordashov 12/06/2026
Sanctioned
7456. severgroup limited liability company 12/06/2026
Sanctioned
7457. mustafa omer kaptan 12/06/2026
Sanctioned
7458. azim monzavi 12/06/2026
Sanctioned
7459. abdallah sabri 12/06/2026
Sanctioned
7460. agrogate company 12/06/2026
Sanctioned