OFAC

Subjects

Last update:

Name Last update Scoring
13661. oao veb lizing 12/06/2026
Sanctioned
13662. obshchestvo s ogranichennoi otvetstvennostyu veb inzhiniring 12/06/2026
Sanctioned
13663. limited liability company veb capital 12/06/2026
Sanctioned
13664. komsomolsk refinery 12/06/2026
Sanctioned
13665. novokuibyshevsk refinery 12/06/2026
Sanctioned
13666. infrastruktura molzhaninovo 12/06/2026
Sanctioned
13667. rn- yuganskneftegaz ooo 12/06/2026
Sanctioned
13668. cjsc vankorneft 12/06/2026
Sanctioned
13669. ao vebdv 12/06/2026
Sanctioned
13670. eksar oao 12/06/2026
Sanctioned
13671. ao vchng 12/06/2026
Sanctioned
13672. ojsc samotlorneftegaz 12/06/2026
Sanctioned
13673. ao roseksimbank 12/06/2026
Sanctioned
13674. oao jsc orenburgneft 12/06/2026
Sanctioned
13675. altaf khanani money laundering organization 12/06/2026
Sanctioned
13676. dhual 12/06/2026
Sanctioned
13677. gabriel jok 12/06/2026
Sanctioned
13678. kassem hejeij 12/06/2026
Sanctioned
13679. housein ali faour 12/06/2026
Sanctioned
13680. car care center 12/06/2026
Sanctioned