OFAC

Subjects

Last update:

Name Last update Scoring
2861. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 14/06/2026
Sanctioned
2862. bee insaat mimarlik anonim sirketi 13/06/2026
Sanctioned
2863. battery company rigel 13/06/2026
Sanctioned
2864. basamad electronic pouya engineering co 13/06/2026
Sanctioned
2865. bank of industry & mine 13/06/2026
Sanctioned
2866. bank zenit 13/06/2026
Sanctioned
2867. bank saint petersburg 13/06/2026
Sanctioned
2868. bank saderat 13/06/2026
Sanctioned
2869. bank rostfinance 13/06/2026
Sanctioned
2870. bank of russia 13/06/2026
Sanctioned
2871. aktsionerny bank russian federation 13/06/2026
Sanctioned
2872. bank refah 13/06/2026
Sanctioned
2873. ao mb bank 13/06/2026
Sanctioned
2874. bank melli iran investment company 13/06/2026
Sanctioned
2875. bank mellat 13/06/2026
Terrorist
Sanctioned
Adverse Media
2876. bank kargoshaee 13/06/2026
Sanctioned
2877. bank dabrabyt 13/06/2026
Sanctioned
2878. bank belveb 13/06/2026
Sanctioned
2879. banco internacional de desarrollo c.a. 13/06/2026
Sanctioned
2880. ao baltiiskaya promyshlennaya kompaniya 13/06/2026
Sanctioned