OFAC

Subjects

Last update:

Name Last update Scoring
13961. aleksandr borodai 12/06/2026
Sanctioned
13962. 'luganskaya narodnaya respublika' 12/06/2026
Sanctioned
13963. oao rosneft oil company 12/06/2026
Sanctioned
13964. bass people's militia 12/06/2026
Sanctioned
13965. joint stock commercial savings bank of the russian federation 12/06/2026
Sanctioned
13966. aktsionernoe obshchestvo bm bank 12/06/2026
Sanctioned
13967. bank gpb 12/06/2026
Sanctioned
13968. bank for development 12/06/2026
Sanctioned
13969. herman de jesus medina diaz 12/06/2026
Sanctioned
13970. luis carlos bustamante jaramillo 12/06/2026
Sanctioned
13971. alexis romero rodriguez 12/06/2026
Sanctioned
13972. comrade jose 12/06/2026
Terrorist
Sanctioned
Adverse Media
13973. megatrade 12/06/2026
Sanctioned
Adverse Info
13974. expert partners 12/06/2026
Sanctioned
13975. nazeer ahmed 12/06/2026
Sanctioned
13976. abdul wafa 12/06/2026
Sanctioned
13977. francesco schiavone 12/06/2026
Sanctioned
Adverse Media
13978. adam sultanovich delimhanov 12/06/2026
Sanctioned
13979. al badani 12/06/2026
Sanctioned
13980. inversiones c.p.c.l. y cia. s. en c.s. 12/06/2026
Sanctioned