OFAC

Subjects

Last update:

Name Last update Scoring
8621. goetz gold llc 12/06/2026
Sanctioned
8622. igor ivanovič šuvalov 12/06/2026
Sanctioned
8623. boris borisovich rotenberg 12/06/2026
Sanctioned
8624. pavel arkadievich rotenberg 12/06/2026
Sanctioned
8625. anastasia chemezov 12/06/2026
Sanctioned
8626. sergey sergeevich chemezov 12/06/2026
Sanctioned
8627. cg - vastgoed invest 12/06/2026
Sanctioned
8628. lilia arkadievna rotenberg 12/06/2026
Sanctioned
8629. alaxy 12/06/2026
Sanctioned
8630. alexander chemezov 12/06/2026
Sanctioned
8631. chemezov stanislav sergeyevich 12/06/2026
Sanctioned
8632. agr international limited 12/06/2026
Sanctioned
8633. ekaterina ignatova 12/06/2026
Sanctioned
8634. bourkhan 12/06/2026
Sanctioned
8635. dilbar 12/06/2026
Sanctioned
8636. agor dmcc 12/06/2026
Sanctioned
8637. alain francois viviane goetz 12/06/2026
Sanctioned
8638. anton eduardovich vaino 12/06/2026
Sanctioned
8639. ališer usmanov 12/06/2026
Sanctioned
Adverse Media
8640. michail vladimirovitj misjustin 12/06/2026
Sanctioned
PEP