OFSI

Subjects

Last update:

Name Last update Scoring
3421. aleksandr sergeyevich ushko 23/06/2026
Sanctioned
3422. joint stock company rdc paritet 21/06/2026
Sanctioned
3423. korporativnaya registratorskaya kompaniya 21/06/2026
Sanctioned
3424. ao registrator intrako 21/06/2026
Sanctioned
3425. ao draga 21/06/2026
Sanctioned
3426. limited liability company responsibility specialized depository company garant 21/06/2026
Sanctioned
3427. ao aktiv 21/06/2026
Sanctioned
3428. pavel mikhailovich fradkov 21/06/2026
Sanctioned
3429. aleksandr vasilyevich fomin 21/06/2026
Sanctioned
3430. aktsionernoe obshchestvo remvooruzhenie 21/06/2026
Sanctioned
3431. haidar h abdelghaffar 21/06/2026
Terrorist
Sanctioned
3432. kazstanex 21/06/2026
Sanctioned
3433. limited liability company tm tech 21/06/2026
Sanctioned
3434. khaled barakat 21/06/2026
Terrorist
Sanctioned
Adverse Media
3435. mileri lagazauri 21/06/2026
Sanctioned
3436. khareba 21/06/2026
Sanctioned
3437. biba 21/06/2026
Sanctioned
3438. poch 21/06/2026
Sanctioned
3439. beiat ramazanov 21/06/2026
Sanctioned
3440. aleksey evgenyevich shchetinin 21/06/2026
Sanctioned