OFAC

Subjects

Last update:

Name Last update Scoring
12361. limited liability company marketing association pskovnefteproduct 12/06/2026
Sanctioned
12362. dmitrii vladimirovich ovsiannikov 12/06/2026
Sanctioned
12363. viktor pavlovich perevalov 12/06/2026
Sanctioned
12364. valeri vyacheslavovich abramov 12/06/2026
Sanctioned
12365. a s uralský závod dopravního strojírenství 12/06/2026
Sanctioned
12366. institut po proektirovaniyu predpriyaty neftepererabatyvayuschey i neftekhimicheskoy promyshlennosti limited liability company 12/06/2026
Sanctioned
12367. elena nikolaevna kostenko 12/06/2026
Sanctioned
12368. pavel vladimirovich malgin 12/06/2026
Sanctioned
12369. malakhova svetlana anatolievna 12/06/2026
Sanctioned
12370. abu al-miqdad al-kindi 12/06/2026
Sanctioned
12371. evgeniy grabchak 12/06/2026
Sanctioned
12372. andrei cherezov 12/06/2026
Sanctioned
12373. instar lodzhistiks ooo 12/06/2026
Sanctioned
12374. bogdan kolosov 12/06/2026
Sanctioned
12375. ul ji bong 6 12/06/2026
Sanctioned
12376. ck international ltd 12/06/2026
Sanctioned
12377. beijing chengxing trading co ltd 12/06/2026
Sanctioned
12378. ever glory 12/06/2026
Sanctioned
12379. un ryul 12/06/2026
Sanctioned
12380. korea marine & industrial trdg 12/06/2026
Sanctioned