OFAC

Subjects

Last update:

Name Last update Scoring
8641. pandas frios 12/06/2026
Sanctioned
8642. maruha refrigerados 12/06/2026
Sanctioned
8643. arfel cool logistics 12/06/2026
Sanctioned
8644. hector alfonso araujo peralta 12/06/2026
Sanctioned
Adverse Media
8645. raul rivas chaires 12/06/2026
Sanctioned
Adverse Media
8646. juan francisco valenzuela valenzuela 12/06/2026
Sanctioned
8647. andrey igorevich masalovich 12/06/2026
Sanctioned
8648. valenzuela drug trafficking organization 12/06/2026
Sanctioned
8649. ao inforus 12/06/2026
Sanctioned
8650. obshchestvo s ogranichennoi otvestvennostyu iteranet 12/06/2026
Sanctioned
8651. lavina puls 12/06/2026
Sanctioned
8652. aktsioneroe obshchestvo rnt 12/06/2026
Sanctioned
8653. konstantin vasilyevich malevanyy 12/06/2026
Sanctioned
8654. sergei alekseevich bobkov 12/06/2026
Sanctioned
8655. evgeny viktorovich gladkikh 12/06/2026
Sanctioned
8656. limited liability company rvc management company 12/06/2026
Sanctioned
8657. anton germanovich siluanov 12/06/2026
Sanctioned
PEP
8658. igor anatolievich komarov 12/06/2026
Sanctioned
8659. aleksander vladimirovich gutsan 12/06/2026
Sanctioned
8660. chuychenko konstantin anatolyevich 12/06/2026
Sanctioned
PEP