OFAC

Subjects

Last update:

Name Last update Scoring
12181. maria anatolyevna belyaeva 12/06/2026
Sanctioned
12182. sergey pavlovich polozov 12/06/2026
Sanctioned
12183. anna vladislavovna bogacheva 12/06/2026
Sanctioned
12184. aleksandra yuryevna krylova 12/06/2026
Sanctioned
12185. mikhail abramov 12/06/2026
Sanctioned
12186. mikhail ivanovich bystrov 12/06/2026
Sanctioned
12187. azimut llc 12/06/2026
Sanctioned
12188. abu zinira 12/06/2026
Sanctioned
12189. abdifatah abubakar abdi 12/06/2026
Sanctioned
12190. inversiones malamar r c.a. 12/06/2026
Sanctioned
12191. vic del inc 12/06/2026
Sanctioned
12192. financial corporation fincorp c.a. 12/06/2026
Sanctioned
12193. financial corporation s.a. 12/06/2026
Sanctioned
12194. dmi trading inc 12/06/2026
Sanctioned
12195. del bros overseas s.a. 12/06/2026
Sanctioned
12196. techno transporte ml c.a. 12/06/2026
Sanctioned
12197. plm transporte c.a. 12/06/2026
Sanctioned
12198. p l m sociedad de corretaje c.a. 12/06/2026
Sanctioned
12199. plm security control group c.a. 12/06/2026
Sanctioned
12200. p.l.m. group sociedad de corretaje de valores c.a. 12/06/2026
Sanctioned