OFAC

Subjects

Last update:

Name Last update Scoring
12741. dandong chengtai 12/06/2026
Sanctioned
12742. mingzheng international trading limited 12/06/2026
Sanctioned
12743. md yusuf shah 12/06/2026
Terrorist
Sanctioned
Adverse Media
12744. denis rjauzow 12/06/2026
Sanctioned
12745. gennadii anatolievich nikulov 12/06/2026
Sanctioned
12746. defense holding structure wolf 12/06/2026
Sanctioned
12747. baik v tsentr 12/06/2026
Sanctioned
12748. nazarov sergey makarovich 12/06/2026
Sanctioned
12749. dimitriy valerievich utkin 12/06/2026
Sanctioned
12750. africa corps 12/06/2026
Sanctioned
12751. concord catering 12/06/2026
Sanctioned
12752. and obshchestvo s ogrannichennoi otvetstvennostyu konkord menedzhment i konsalting 12/06/2026
Sanctioned
12753. anjan bhai 12/06/2026
Sanctioned
12754. osama atar 12/06/2026
Terrorist
Sanctioned
Adverse Media
12755. abu al silmi 12/06/2026
Sanctioned
12756. commercial joint-stock incorporation bank yaroslavich 12/06/2026
Sanctioned
12757. aktsionernoe obshchestvo kommercheski bank industrialny sberegatelny bank 12/06/2026
Sanctioned
12758. joint-stock company commercial bank north credit 12/06/2026
Sanctioned
12759. aktsionernoe obshchestvo kommercheski bank rublev 12/06/2026
Sanctioned
12760. aktsionernoe obshchestvo chernomorski bank razvitiya i rekonstruktsii 12/06/2026
Sanctioned