OFAC

Subjects

Last update:

Name Last update Scoring
1181. lufindo holding limited 12/06/2026
Sanctioned
1182. elva 12/06/2026
Sanctioned
1183. delphi 12/06/2026
Sanctioned
1184. eunomia limited 12/06/2026
Sanctioned
1185. ceres shipping limited 12/06/2026
Sanctioned
1186. somerset 12/06/2026
Sanctioned
1187. fiona ii 12/06/2026
Sanctioned
1188. lightship management ltd 12/06/2026
Sanctioned
1189. ceres i 12/06/2026
Sanctioned
1190. paragon dawn 12/06/2026
Sanctioned
1191. berezia management limited 12/06/2026
Sanctioned
1192. nikesto investments limited 12/06/2026
Sanctioned
1193. mostrello commercial limited 12/06/2026
Sanctioned
1194. aktsionernoe obshchestvo tsentr perspektivnykh tekhnologi 12/06/2026
Sanctioned
Adverse Info
1195. aktsionernoe obshchestvo upravlenie transportnykh perevozok 12/06/2026
Sanctioned
1196. aleksei alekseevich strelchenko 12/06/2026
Sanctioned
1197. aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologi 12/06/2026
Sanctioned
1198. ineko llc 12/06/2026
Sanctioned
1199. sergei kokorev 12/06/2026
Sanctioned
1200. valery mikhaylovich slepov 12/06/2026
Sanctioned