OFAC

Subjects

Last update:

Name Last update Scoring
7961. korus consulting cis llc 12/06/2026
Sanctioned
7962. limited liability company sberbank service 12/06/2026
Sanctioned
7963. delovaya sreda jsc 12/06/2026
Sanctioned
7964. centre of loyalty programmes 12/06/2026
Sanctioned
7965. joint stock company sberbank technologies 12/06/2026
Sanctioned
7966. sovremennye tekhnologii 12/06/2026
Sanctioned
7967. alina kabayeva 12/06/2026
Sanctioned
7968. dmitri medvedev 12/06/2026
Sanctioned
Adverse Media
7969. ekaterina sergeevna vinokurova 12/06/2026
Sanctioned
7970. maria aleksandrovna lavrova 12/06/2026
Sanctioned
7971. sv konstantin 12/06/2026
Sanctioned
7972. lady sevda 12/06/2026
Sanctioned
7973. lady rania 12/06/2026
Sanctioned
7974. lady leila 12/06/2026
Sanctioned
7975. vladimir vasilyevich ustinov 12/06/2026
Sanctioned
7976. aleksei yurievich simanovskiy 12/06/2026
Sanctioned
7977. vladimir vladimirovich kolychev 12/06/2026
Sanctioned
7978. nadia narimanovna cherkasova 12/06/2026
Sanctioned
7979. mikhail alekseev 12/06/2026
Sanctioned
7980. ksenia valentinovna iudaeva 12/06/2026
Sanctioned