OFAC

Subjects

Last update:

Name Last update Scoring
7941. firdaus limited 12/06/2026
Sanctioned
7942. aishat ramzanovna kadyrova 12/06/2026
Sanctioned
7943. fatima shaykhievna khazueva 12/06/2026
Sanctioned
7944. medni musaevna ayadmirova 12/06/2026
Sanctioned
7945. bitriver rus 12/06/2026
Sanctioned
7946. bitriver group 12/06/2026
Sanctioned
7947. bitriver ag 12/06/2026
Sanctioned
7948. aktsionernoe obshchestvo letno-issledovatelski institut imeni mm gromova 12/06/2026
Sanctioned
7949. beriev aircraft company 12/06/2026
Sanctioned
7950. mig 12/06/2026
Sanctioned
7951. joint stock company united credit bureau 12/06/2026
Sanctioned
7952. sber east llp 12/06/2026
Sanctioned
7953. bankruptcy technology center limited liability company 12/06/2026
Sanctioned
7954. joint stock company strategy partners group 12/06/2026
Sanctioned
Adverse Info
7955. barus 12/06/2026
Sanctioned
7956. sber legal limited liability company 12/06/2026
Sanctioned
7957. digital technologies llc 12/06/2026
Sanctioned
7958. limited liability company sberbank real estate center 12/06/2026
Sanctioned
7959. limited liability company rutarget 12/06/2026
Sanctioned
7960. maria faassen 12/06/2026
Sanctioned