OFAC

Subjects

Last update:

Name Last update Scoring
13541. cjsc slavneftebank 12/06/2026
Sanctioned
13542. sberbank europe ag 12/06/2026
Sanctioned
13543. aktsionerne tovarystvo sberbank 12/06/2026
Sanctioned
13544. bps sberbank ojsc 12/06/2026
Sanctioned
13545. cetelem bank 12/06/2026
Sanctioned
13546. cjsc sberbank leasing 12/06/2026
Sanctioned
13547. limited liability company sberbank investments 12/06/2026
Sanctioned
13548. agha 12/06/2026
Terrorist
Sanctioned
13549. limited liability company sberbank capital 12/06/2026
Sanctioned
13550. chong chol ri 12/06/2026
Sanctioned
13551. kaikai technology co ltd 12/06/2026
Sanctioned
13552. bo peng 12/06/2026
Sanctioned
13553. tatiana chernykh 12/06/2026
Sanctioned
13554. vakhtang karamian 12/06/2026
Sanctioned
13555. eduard a ioffe 12/06/2026
Sanctioned
13556. deynego vladyslav mykolayovych 12/06/2026
Sanctioned
13557. gennady tsyplakov 12/06/2026
Sanctioned
13558. aktsionernoe obschestvo yaltinskaya kinodstudiya 12/06/2026
Sanctioned
13559. abu dzhikhad 12/06/2026
Terrorist
Sanctioned
13560. abu fariss 12/06/2026
Terrorist
Sanctioned
Adverse Media