OFAC

Subjects

Last update:

Name Last update Scoring
13641. bank belveb 13/06/2026
Sanctioned
13642. kontsern izhmash ojsc 12/06/2026
Sanctioned
13643. baikal 12/06/2026
Sanctioned
13644. port of yalta 12/06/2026
Sanctioned
13645. aleksander omelchenko 12/06/2026
Sanctioned
13646. andrey bulyutin 12/06/2026
Sanctioned
13647. oy langvik capital ltd 12/06/2026
Sanctioned
13648. roman borisovich rotenberg 12/06/2026
Sanctioned
13649. ipp oil products limited 12/06/2026
Sanctioned
13650. southport management services limited 12/06/2026
Sanctioned
13651. peter kolbin 12/06/2026
Sanctioned
13652. set petrochemicals oy 12/06/2026
Sanctioned
13653. southeast trading ltd 12/06/2026
Sanctioned
13654. airfix aviation oy 12/06/2026
Sanctioned
13655. oleg leonidovich usachev 12/06/2026
Sanctioned
13656. kai lauri johannes paananen 12/06/2026
Sanctioned
13657. dab asia limited 12/06/2026
Sanctioned
Adverse Info
13658. rosneft trading s.a. 12/06/2026
Sanctioned
13659. achinsk oil refinery of the eastern oil company 12/06/2026
Sanctioned
13660. oao snps 12/06/2026
Sanctioned