OFAC

Subjects

Last update:

Name Last update Scoring
8861. mobilnye platezhi 12/06/2026
Sanctioned
8862. bank dabrabyt 12/06/2026
Sanctioned
8863. joint stock company sovcombank life 12/06/2026
Sanctioned
8864. investitsionnaya kompaniya septem 12/06/2026
Sanctioned
8865. khrenin viktar genadzevich 12/06/2026
Sanctioned
PEP
8866. gmcs management limited 12/06/2026
Sanctioned
8867. industrial-commercial private unitary enterprise minotor-service 12/06/2026
Sanctioned
8868. best2pay limited 12/06/2026
Sanctioned
8869. joint stock company sovcomflot 12/06/2026
Sanctioned
8870. sovcombank factoring limited liability company 12/06/2026
Sanctioned
8871. bank national factoring company joint stock company 12/06/2026
Sanctioned
8872. aktsionernoe obshchestvo fintender 12/06/2026
Sanctioned
8873. sovcombank 12/06/2026
Sanctioned
8874. amsterdam trade bank nv 12/06/2026
Sanctioned
8875. world human care 12/06/2026
Sanctioned
8876. alfa-direct 12/06/2026
Sanctioned
8877. alfa-foreks 12/06/2026
Sanctioned
8878. alfa-leasing llc 12/06/2026
Sanctioned
8879. alfa capital markets ltd 12/06/2026
Sanctioned
8880. anatolii yurievich pechatnikov 12/06/2026
Sanctioned