OFAC

Subjects

Last update:

Name Last update Scoring
12501. proglan capital ltd 12/06/2026
Sanctioned
12502. d.g.i. israel ltd 12/06/2026
Sanctioned
12503. d.g.d. investments ltd. 12/06/2026
Sanctioned
12504. idi 12/06/2026
Sanctioned
12505. jarvis congo sarl 12/06/2026
Sanctioned
12506. oil of dr congo sprl 12/06/2026
Sanctioned
12507. gertler family foundation 12/06/2026
Sanctioned
12508. fleurette holdings netherlands b.v. 12/06/2026
Sanctioned
12509. fleurette dutch group 12/06/2026
Sanctioned
12510. pieter albert deboutte 12/06/2026
Sanctioned
12511. aleksei nikolaevich sheshenia 12/06/2026
Sanctioned
12512. gennady vyacheslavovich karlov 12/06/2026
Sanctioned
12513. dan gertler 12/06/2026
Sanctioned
Adverse Media
12514. andrei alekseevich pavlov 12/06/2026
Sanctioned
12515. aiub kataev 12/06/2026
Sanctioned
12516. yulia mayorova 12/06/2026
Sanctioned
12517. novy vek-media ooo 12/06/2026
Sanctioned
12518. oao kotehk vesna 12/06/2026
Sanctioned
12519. roberto albertovich karakeyan 12/06/2026
Sanctioned
12520. aleksei vladimirovich pugachev 12/06/2026
Sanctioned