OFAC

Subjects

Last update:

Name Last update Scoring
8741. malberg limited 12/06/2026
Sanctioned
8742. abu kaidha 12/06/2026
Sanctioned
8743. tamara aleksandrovna topchi 12/06/2026
Sanctioned
8744. abu tira 12/06/2026
Sanctioned
8745. ooo foton pro 12/06/2026
Sanctioned
8746. ooo pamkin khaus 12/06/2026
Sanctioned
8747. ooo nauchno-tekhnicheskii tsentr metrotek 12/06/2026
Sanctioned
8748. alexsong pte ltd 12/06/2026
Sanctioned
8749. yevgeniya aleksandrovna boltacheva 12/06/2026
Sanctioned
8750. sergei aleksandrovich ershov 12/06/2026
Sanctioned
8751. andrey georgiyevich zakharov 12/06/2026
Sanctioned
8752. llc vebrf asset management 12/06/2026
Sanctioned
8753. llc progorod 12/06/2026
Sanctioned
8754. irina viktorovna kitaeva 12/06/2026
Sanctioned
8755. ao pfk tsska 12/06/2026
Sanctioned
8756. baikaltsentr 12/06/2026
Sanctioned
8757. llc torgovy kvartal-novosibirsk 12/06/2026
Sanctioned
8758. evgenij aleksandrovich grinin 12/06/2026
Sanctioned
8759. ducashew general trading llc 12/06/2026
Sanctioned
8760. ao slava 12/06/2026
Sanctioned