OFAC

Subjects

Last update:

Name Last update Scoring
841. vladimir arsenyev 12/06/2026
Sanctioned
842. joint stock company bank finservice 12/06/2026
Sanctioned
843. vanguard 12/06/2026
Sanctioned
844. aktsionernoe obshchestvo bank agroros 12/06/2026
Sanctioned
845. joint stock company bank accept 12/06/2026
Sanctioned
846. freda 12/06/2026
Sanctioned
847. si he 12/06/2026
Sanctioned
848. joint stock company commercial bank ural fd 12/06/2026
Sanctioned
849. loengo shipping and trader limited 12/06/2026
Sanctioned
850. hera gam limited 12/06/2026
Sanctioned
851. legacy 12/06/2026
Sanctioned
852. limited liability company bank orange 12/06/2026
Sanctioned
853. cassiopeia 12/06/2026
Sanctioned
854. galaxy 12/06/2026
Sanctioned
855. commercial bank trustcombank limited liability company 12/06/2026
Sanctioned
856. dzemgi 12/06/2026
Sanctioned
857. cup 12/06/2026
Sanctioned
858. bluejourney shipping limited 12/06/2026
Sanctioned
859. crius 12/06/2026
Sanctioned
860. commercial joint stock bank viking 12/06/2026
Sanctioned