OFAC

Subjects

Last update:

Name Last update Scoring
9461. additional liability company belneftegaz 12/06/2026
Sanctioned
9462. \"inter tobacco\" llc 12/06/2026
Sanctioned
9463. cjsc energo-oil 12/06/2026
Sanctioned
9464. belinte robe 12/06/2026
Sanctioned
9465. emirates blue sky 12/06/2026
Sanctioned
9466. fllc dana astra 12/06/2026
Sanctioned
9467. carolina recinos 12/06/2026
Sanctioned
Adverse Media
9468. azemsha siarhei yakaulevich 12/06/2026
Sanctioned
9469. anatoliy ivanovich vasilyev 12/06/2026
Sanctioned
9470. oleg stanislavovich shandarovich 12/06/2026
Sanctioned
9471. belarusian investigative committee 12/06/2026
Sanctioned
9472. igor lyashenko 12/06/2026
Sanctioned
9473. andrei bunakov 12/06/2026
Sanctioned
9474. andrei alekseevich rybakov 12/06/2026
Sanctioned
9475. aleksej ivanovitj oleksin 12/06/2026
Sanctioned
9476. bremino group 12/06/2026
Sanctioned
9477. department of internal affairs of gomel region executive committee 12/06/2026
Sanctioned
9478. industrial unitary enterprise oil bitumen plant 12/06/2026
Sanctioned
9479. absolutbank 12/06/2026
Sanctioned
9480. limited liability company new oil company east 12/06/2026
Sanctioned