OFAC

Subjects

Last update:

Name Last update Scoring
8881. valerii vasilyevich lukyanenko 12/06/2026
Sanctioned
8882. vadim kulik 12/06/2026
Sanctioned
8883. ao t-platforms 12/06/2026
Sanctioned
8884. olga dergunova 12/06/2026
Sanctioned
8885. alfa bank 12/06/2026
Sanctioned
8886. investtradebank jsc 12/06/2026
Sanctioned
8887. trinitex llc 12/06/2026
Sanctioned
8888. obshchestvo s ogranichennoi otvetstvennostyu tekhnosoft 12/06/2026
Sanctioned
8889. obshchestvo s ogranichennoi otvetstvennostyu psb avializing 12/06/2026
Sanctioned
8890. sergievo-posad land 12/06/2026
Sanctioned
8891. limited liability company saint-petersburg international banking conference 12/06/2026
Sanctioned
8892. joint stock bank transcapitalbank 12/06/2026
Sanctioned
8893. obshchestvo s ogranichennoi otvetstvennostyu psb biznes 12/06/2026
Sanctioned
8894. paskal llc 12/06/2026
Sanctioned
8895. management company promsvyaz llc 12/06/2026
Sanctioned
8896. kourf ooo 12/06/2026
Sanctioned
8897. holzvud 12/06/2026
Sanctioned
8898. fnbt llc 12/06/2026
Sanctioned
8899. nye phyo tay za 12/06/2026
Sanctioned
8900. era fund limited liability company 12/06/2026
Sanctioned