OFAC

Subjects

Last update:

Name Last update Scoring
8901. htoo htet tay za 12/06/2026
Sanctioned
8902. itsbt llc 12/06/2026
Sanctioned
8903. elitnye doma ao 12/06/2026
Sanctioned
8904. tay za 12/06/2026
Sanctioned
8905. antares 12/06/2026
Sanctioned
Adverse Info
8906. alkes treid llc 12/06/2026
Sanctioned
8907. fradkov peter mikhaylovich 12/06/2026
Sanctioned
8908. directorate of defense procurement 12/06/2026
Sanctioned
8909. ojsc promsvyazbank 12/06/2026
Sanctioned
8910. ak alrosa pao 12/06/2026
Sanctioned
8911. aktsionernoe obshchestvo spetsializirovannyi zastroishchik iks 12/06/2026
Sanctioned
8912. limited liability company promising investments 12/06/2026
Sanctioned
8913. insurance company sberbank life insurance limited liability company 12/06/2026
Sanctioned
8914. limited liability company sberbank cib holding 12/06/2026
Sanctioned
8915. korus distribution limited 12/06/2026
Sanctioned
8916. joint stock company raschetniye resheniya 12/06/2026
Sanctioned
8917. ooo lending technologies 12/06/2026
Sanctioned
8918. mcc vydayushiesya kredity llc 12/06/2026
Sanctioned
8919. arimero holding limited 12/06/2026
Sanctioned
8920. ivanov jr 12/06/2026
Sanctioned