OFAC

Subjects

Last update:

Name Last update Scoring
8841. jsc synesis 12/06/2026
Sanctioned
8842. aleksandr petrovich vetenevich 12/06/2026
Sanctioned
8843. aleksei rimashevsky 12/06/2026
Sanctioned
8844. - минский завод колёсных тягачей мзкт 12/06/2026
Sanctioned
8845. aktsionernoe obshchestvo rts-kholding 12/06/2026
Sanctioned
8846. pjsc kb vostochny 12/06/2026
Sanctioned
8847. aktsionernoe obshchestvo sovkombank strakhovanie 12/06/2026
Sanctioned
8848. usm limited liability company 12/06/2026
Sanctioned
8849. tsifrovye tekhnologii buduschego llc 12/06/2026
Sanctioned
8850. sovcomcard limited liability company 12/06/2026
Sanctioned
8851. sovkom lizing 12/06/2026
Sanctioned
8852. sovcom factoring 12/06/2026
Sanctioned
8853. sovcombank technologies limited liability company 12/06/2026
Sanctioned
8854. belinvest-engineering 12/06/2026
Sanctioned
8855. komana holdings llc 12/06/2026
Sanctioned
8856. sovcombank asset management limited liability company 12/06/2026
Sanctioned
8857. belbizneslizing zao 12/06/2026
Sanctioned
8858. sollers-finance limited liability company 12/06/2026
Sanctioned
8859. ruskonsalt 12/06/2026
Sanctioned
8860. belarussian bank of development and reconstruction belinvestbank joint stock company 12/06/2026
Sanctioned