OFAC

Subjects

Last update:

Name Last update Scoring
13441. aleksey vasilyevich anichin 12/06/2026
Sanctioned
13442. kozyakov sergey yurievich 12/06/2026
Sanctioned
13443. white seal holdings limited 12/06/2026
Sanctioned
13444. fentex properties ltd 12/06/2026
Sanctioned
13445. maples sa 12/06/2026
Sanctioned
13446. ipp-international petroleum products ltd 12/06/2026
Sanctioned
13447. lerma trading s.a. 12/06/2026
Sanctioned
13448. sven anders olsson 12/06/2026
Sanctioned
13449. nikitin vasyl oleksandrovych 12/06/2026
Sanctioned
13450. dochernee aktsionernoe obshchestvo otkrytogo tipa volgogradneftemash rossiiskogo aktsionernogo obshchestva gazprom 12/06/2026
Sanctioned
13451. ag terminal ooo 12/06/2026
Sanctioned
13452. inresbank llc 12/06/2026
Sanctioned
13453. akb mosoblbank oao 12/06/2026
Sanctioned
13454. aleksander igorevich kofman 12/06/2026
Sanctioned
13455. aktsionernoe obshchestvo sevastopolskiy morskoy bank 12/06/2026
Sanctioned
13456. commercial joint-stock bank verhnevolgsky 12/06/2026
Sanctioned
13457. oao krayinvestbank 12/06/2026
Sanctioned
13458. aktsionernoe obshchestvo genbank 12/06/2026
Sanctioned
13459. andrei nikolaevich rodkin 12/06/2026
Sanctioned
13460. aleksey muratov 12/06/2026
Sanctioned