OFAC

Subjects

Last update:

Name Last update Scoring
941. garant invest bank joint stock 12/06/2026
Sanctioned
942. bogdan shablya 12/06/2026
Sanctioned
943. dmitry tulin 12/06/2026
Sanctioned
944. alfastrakhovanie group 12/06/2026
Sanctioned
945. ekaterina lozgacheva 12/06/2026
Sanctioned
946. olia 12/06/2026
Sanctioned
947. elizaveta danilova 12/06/2026
Sanctioned
948. vladimir chistyukhin 12/06/2026
Sanctioned
949. gulnara khaidarshina 12/06/2026
Sanctioned
950. nurkez 12/06/2026
Sanctioned
951. aristos maritime incorporated 12/06/2026
Sanctioned
952. olga vasilyevna polyakova 12/06/2026
Sanctioned
953. serpens limited 12/06/2026
Sanctioned
954. moskovsky prospect 12/06/2026
Sanctioned
955. kirill pronin 12/06/2026
Sanctioned
956. meghan group limited 12/06/2026
Sanctioned
957. liberty 12/06/2026
Sanctioned
Adverse Info
958. nereus sophia 12/06/2026
Sanctioned
959. leo 12/06/2026
Sanctioned
Adverse Info
960. mikhail anatolyevich kovrigin 12/06/2026
Sanctioned