OFAC

Subjects

Last update:

Name Last update Scoring
801. gifted peak limited 12/06/2026
Sanctioned
802. ingosstrakh insurance company 12/06/2026
Sanctioned
803. nail ulfatovich maganov 12/06/2026
Sanctioned
804. bluespectrum shipping sa 12/06/2026
Sanctioned
805. scf enterprise 12/06/2026
Sanctioned
806. public joint stock commercial bank derzhava 12/06/2026
Sanctioned
807. scf endurance 12/06/2026
Sanctioned
808. celine 12/06/2026
Sanctioned
809. pjsc bank siab 12/06/2026
Sanctioned
810. joint stock company rosnefteflot 12/06/2026
Sanctioned
811. eline 12/06/2026
Sanctioned
812. joint stock company public trust bank 12/06/2026
Sanctioned
813. ao bank sgb 12/06/2026
Sanctioned
814. primorsky territorial commercial bank society with limited liability 12/06/2026
Sanctioned
815. wei feng 12/06/2026
Sanctioned
816. krishna 1 12/06/2026
Sanctioned
817. joint stock company ns bank 12/06/2026
Sanctioned
818. xingfu hai shipping limited 12/06/2026
Sanctioned
819. salina ship management private limited 12/06/2026
Sanctioned
820. amsha maritime 12/06/2026
Sanctioned