OFAC

Subjects

Last update:

Name Last update Scoring
12341. aleksandr yurievich timofeev 12/06/2026
Sanctioned
12342. pavlenko vladimir viktorovich 12/06/2026
Sanctioned
12343. coal technologies 12/06/2026
Sanctioned
12344. doncoaltrade sp z o o 12/06/2026
Sanctioned
12345. sergey melnichuk 12/06/2026
Sanctioned
12346. closed joint stock company surgutneftegasbank 12/06/2026
Sanctioned
12347. company gaz-alliance llc 12/06/2026
Sanctioned
12348. zao vneshtorgservis 12/06/2026
Sanctioned
12349. vladimir igorevich pashkov 12/06/2026
Sanctioned
12350. aleksandr aleksandrovich melnichuk 12/06/2026
Sanctioned
12351. kirishiavtoservis ooo 12/06/2026
Sanctioned
12352. and llc ma tvernefteproduct 12/06/2026
Sanctioned
12353. kinef 12/06/2026
Sanctioned
12354. kaliningradnefteprodukt llc 12/06/2026
Sanctioned
12355. sergej anatoljevitj topor-gilka 12/06/2026
Sanctioned
12356. (1) limited liability company \"foreign economic association\" \"technopromexport\ 12/06/2026
Sanctioned
12357. evro polis llc 12/06/2026
Sanctioned
12358. anpp temp air 12/06/2026
Sanctioned
12359. limited liability company novgorodnefteproduct 12/06/2026
Sanctioned
12360. aleksandr yevgenyevich pentya 12/06/2026
Sanctioned