OFSI

Subjects

Last update:

Name Last update Scoring
2641. aktsionernoe obshchestvo bm bank 23/06/2026
Sanctioned
2642. bank for development 23/06/2026
Sanctioned
2643. complex unmanned solutions center ltd 23/06/2026
Sanctioned
2644. uci 23/06/2026
Sanctioned
2645. (1) gict 23/06/2026
Terrorist
Sanctioned
2646. foundation for construction 23/06/2026
Terrorist
Sanctioned
2647. (1) al wafa 23/06/2026
Terrorist
Sanctioned
2648. akciová společnost vektor 23/06/2026
Sanctioned
2649. fòs revolisyonè g an fanmi e alye 23/06/2026
Terrorist
Sanctioned
Adverse Media
2650. velada llc 23/06/2026
Sanctioned
2651. a győzelem önkéntesei 23/06/2026
Sanctioned
2652. tous pour la paix et le developpement 23/06/2026
Sanctioned
2653. banque vtb 23/06/2026
Sanctioned
2654. limited trading and transport services company 23/06/2026
Sanctioned
2655. llc motah general trading 23/06/2026
Sanctioned
2656. waatassimou foundation 22/06/2026
Sanctioned
2657. uzstanex llc 22/06/2026
Sanctioned
2658. tsargrad 22/06/2026
Sanctioned
2659. jsc transstroibank 22/06/2026
Sanctioned
2660. aat aviakampaniia transaviiaekspart 22/06/2026
Sanctioned