OFAC

Subjects

Last update:

Name Last update Scoring
8921. limited liability company yoomoney 12/06/2026
Sanctioned
8922. kiriyenko vladimir sergeevich 12/06/2026
Sanctioned
8923. bortnikov denis aleksandrovich 12/06/2026
Sanctioned
8924. andrey patrushev 12/06/2026
Sanctioned
8925. limited liability company market fund administration 12/06/2026
Sanctioned
8926. west siberian commercial bank 12/06/2026
Sanctioned
8927. joint stock commercial bank sarovbusinessbank 12/06/2026
Sanctioned
8928. ngan hang lien doanh viet- nga 12/06/2026
Sanctioned
8929. obshchestvo s ogranichennoi otvetstvennostyu vtb foreks 12/06/2026
Sanctioned
8930. center for support and development of public initiative creative diplomacy 12/06/2026
Sanctioned
8931. pjsc kb ubrir 12/06/2026
Sanctioned
8932. otkritie capital cyprus limited 12/06/2026
Sanctioned
8933. ooo otkritie capital 12/06/2026
Sanctioned
8934. ooo otkritie asset management 12/06/2026
Sanctioned
8935. asset management company navigator 12/06/2026
Sanctioned
8936. ooo rgs holding 12/06/2026
Sanctioned
8937. open joint-stock company rosgosstrakh bank 12/06/2026
Sanctioned
8938. ooo otkritie factoring 12/06/2026
Sanctioned
8939. ooo tamozhennaya karta 12/06/2026
Sanctioned
8940. aktsionernoe obshchestvo negosudarstvennyi pensionnyi fond otkrytie 12/06/2026
Sanctioned