OFAC

Subjects

Last update:

Name Last update Scoring
8761. anton alekseevich krugovov 12/06/2026
Sanctioned
8762. hoopoe business brokers llc 12/06/2026
Sanctioned
8763. viacheslav yuryevich dubrovinskiy 12/06/2026
Sanctioned
8764. nero drinks company limited 12/06/2026
Sanctioned
Adverse Media
8765. llc nm-tekh 12/06/2026
Sanctioned
8766. john francis morrissey 12/06/2026
Sanctioned
Adverse Media
8767. aktsionernoe obshchestvo angstrem-t 12/06/2026
Sanctioned
8768. llc special organization for project finance factory of project finance 12/06/2026
Sanctioned
8769. gruppa sibuglemet 12/06/2026
Sanctioned
8770. llc veb service 12/06/2026
Sanctioned
8771. bernard patrick clancy 12/06/2026
Sanctioned
8772. aktsionernoe obshchestvo rossiiskii eksportnyi tsentr 12/06/2026
Sanctioned
8773. llc veb ventures 12/06/2026
Sanctioned
8774. kurort zolotoe koltso 12/06/2026
Sanctioned
8775. ian thomas dixon 12/06/2026
Sanctioned
8776. aktsionernoe obshchestvo veb infrastruktura 12/06/2026
Sanctioned
8777. business-finance 12/06/2026
Sanctioned
8778. sean gerard mcgovern 12/06/2026
Sanctioned
8779. christopher vincent kinahan junior 12/06/2026
Sanctioned
8780. 558 aircraft repair plant 12/06/2026
Sanctioned