OFAC

Subjects

Last update:

Name Last update Scoring
8721. majory llp 12/06/2026
Sanctioned
8722. tga doo 12/06/2026
Sanctioned
8723. and sertal llc 12/06/2026
Sanctioned
8724. katina doo 12/06/2026
Sanctioned
8725. ooo serniya inzhiniring 12/06/2026
Sanctioned
8726. limited liability company ostozhenka 19 12/06/2026
Sanctioned
8727. galina alekseevna tokareva 12/06/2026
Sanctioned
8728. sci griber 12/06/2026
Sanctioned
8729. sernia-film co ltd 12/06/2026
Sanctioned
8730. aka maiyamayyamaijamaja bolotova 12/06/2026
Sanctioned
8731. lakhta park ooo 12/06/2026
Sanctioned
8732. lakhta park premium ooo 12/06/2026
Sanctioned
8733. siraaj miller 12/06/2026
Sanctioned
8734. lakhta plaza ooo 12/06/2026
Sanctioned
8735. djeco group holding ltd 12/06/2026
Sanctioned
8736. maltarent ltd 12/06/2026
Sanctioned
8737. abdallah asid abadika 12/06/2026
Sanctioned
8738. djeco group holding 12/06/2026
Sanctioned
8739. evgeniya vladimirovna artamanova 12/06/2026
Sanctioned
8740. farhaad umar 12/06/2026
Terrorist
Sanctioned
Adverse Media