OFAC

Subjects

Last update:

Name Last update Scoring
921. amber 6 12/06/2026
Sanctioned
922. national bank trust 12/06/2026
Sanctioned
923. joint stock company bank dom rf 12/06/2026
Sanctioned
924. eduard mikhailovich sheremettsev 12/06/2026
Sanctioned
925. sunne co limited 12/06/2026
Sanctioned
926. joint stock company bank united capital 12/06/2026
Sanctioned
927. joint stock commercial bank national reserve bank joint stock company 12/06/2026
Sanctioned
928. national standard bank joint stock company 12/06/2026
Sanctioned
929. interstate bank 12/06/2026
Sanctioned
930. bcs bank ao 12/06/2026
Sanctioned
931. baltic development bank closed joint stock company 12/06/2026
Sanctioned
932. saga 12/06/2026
Sanctioned
933. rigel 12/06/2026
Sanctioned
934. vadim alekseevich pavlov 12/06/2026
Sanctioned
935. dmitry borisovich semenov 12/06/2026
Sanctioned
936. alexandr morozov 12/06/2026
Sanctioned
937. russian universal bank 12/06/2026
Sanctioned
938. pskov 12/06/2026
Sanctioned
939. bolero 12/06/2026
Sanctioned
940. eksi bank ao 12/06/2026
Sanctioned