OFAC

Subjects

Last update:

Name Last update Scoring
821. scf endeavour 12/06/2026
Sanctioned
822. joint stock investment commercial bank eniseisk united bank 12/06/2026
Sanctioned
823. gennadiy nevelskoy 12/06/2026
Sanctioned
824. danika robert limited 12/06/2026
Sanctioned
825. aleksey chirikov 12/06/2026
Sanctioned
826. jscb energobank 12/06/2026
Sanctioned
827. lelia 12/06/2026
Sanctioned
828. vitabank pjsc 12/06/2026
Sanctioned
829. corporate finance bank llc 12/06/2026
Sanctioned
830. thalia iii 12/06/2026
Sanctioned
831. selena lively limited 12/06/2026
Sanctioned
832. surrey quays 12/06/2026
Sanctioned
833. heng tai 12/06/2026
Sanctioned
834. commercial bank khlynov 12/06/2026
Sanctioned
835. surrey quays company limited 12/06/2026
Sanctioned
836. yuri senkevich 12/06/2026
Sanctioned
837. hengtai shipping limited 12/06/2026
Sanctioned
838. joint stock company coalmetbank 12/06/2026
Sanctioned
839. voyager 12/06/2026
Sanctioned
840. bank iturup llc 12/06/2026
Sanctioned