OFAC

Subjects

Last update:

Name Last update Scoring
12141. basic element limited 12/06/2026
Sanctioned
12142. b-finance ltd 12/06/2026
Sanctioned
Adverse Info
12143. ladoga menedzhment ooo 12/06/2026
Sanctioned
12144. aktsionernoe obshchestvo enpivi inzhiniring 12/06/2026
Sanctioned
12145. dochernee obshchestvo s ogranichennoi otvetstvennostyu burovaya kompaniya oao gazprom 12/06/2026
Sanctioned
12146. kiril nikolajevič šamalov 12/06/2026
Sanctioned
12147. igor arkadevich rotenberg 12/06/2026
Sanctioned
12148. aleksey dyumin 12/06/2026
Sanctioned
12149. reznik vladislav matusovich 12/06/2026
Sanctioned
Adverse Media
12150. alexander porfiryevich torshin 12/06/2026
Sanctioned
12151. alexei borisovich miller 12/06/2026
Sanctioned
12152. andrei kostin 12/06/2026
Sanctioned
Adverse Media
12153. abu tarif 12/06/2026
Terrorist
Sanctioned
12154. barakat transnational criminal organization 12/06/2026
Sanctioned
12155. seyed ali mirkarimi 12/06/2026
Sanctioned
12156. faraz 12/06/2026
Sanctioned
12157. roozbeh sabahi 12/06/2026
Sanctioned
12158. abdollah karima 12/06/2026
Sanctioned
12159. ehsan mohammadi 12/06/2026
Sanctioned
12160. abuzar gohari moghadam 12/06/2026
Sanctioned