OFAC

Subjects

Last update:

Name Last update Scoring
13501. step latinamedica s.a. de c.v. 12/06/2026
Sanctioned
13502. jose manuel perez 12/06/2026
Terrorist
Adverse Media
13503. desarrollo agricola organico s.p.r. de r.l. 12/06/2026
Sanctioned
13504. asesores turisticos s.a. de c.v. 12/06/2026
Sanctioned
13505. agricola boreal s.p.r. de r.l. 12/06/2026
Sanctioned
13506. agricola tavo s.p.r. de r.l. 12/06/2026
Sanctioned
13507. aktsionernoe obshchestvo vertolety rossii 12/06/2026
Sanctioned
13508. novo vyatka open joint stock company 12/06/2026
Sanctioned
13509. obshchestvo s ogranichennoi otvetstvennostyu rt-inform 12/06/2026
Sanctioned
13510. aktsionerny kommercheski bank novikombank aktsionernoe obshchestvo 12/06/2026
Sanctioned
13511. ojsc rosoboronexport 12/06/2026
Sanctioned
13512. aktiebolaget shvabe 12/06/2026
Sanctioned
13513. agregatnoe konstruktorskoe byuro yakor oao 12/06/2026
Sanctioned
13514. aktsionernoe obshchestvo nauchno proizvodstvenny kontsern technologies mashinostroeniya 12/06/2026
Sanctioned
13515. ao roselektronika 12/06/2026
Sanctioned
13516. aktsionernoe obshchestvo npo vysokotochnye kompleksy 12/06/2026
Sanctioned
13517. sb securities s.a. 12/06/2026
Sanctioned
13518. limited liability company sberbank insurance broker 12/06/2026
Sanctioned
13519. insurance company sberbank insurance limited liability company 12/06/2026
Sanctioned
13520. manzoor ahmad 12/06/2026
Terrorist
Adverse Media