OFAC

Subjects

Last update:

Name Last update Scoring
5641. oleg vasilyevich kryukov 12/06/2026
Sanctioned
5642. konstantin ivanovich denisov 12/06/2026
Sanctioned
5643. sergei gennadyevich novikov 12/06/2026
Sanctioned
5644. alexandrovich yuri olenin 12/06/2026
Sanctioned
5645. sergei aleksandrovich obozov 12/06/2026
Sanctioned
5646. yuri vladimirovich yakovlev 12/06/2026
Sanctioned
5647. gpb africa and middle east pty ltd 12/06/2026
Sanctioned
5648. gpb financial services hong kong limited 12/06/2026
Sanctioned
5649. vitus bering 12/06/2026
Sanctioned
5650. nativa management ltd 12/06/2026
Sanctioned
5651. star 5 12/06/2026
Sanctioned
5652. veline shiptrade inc 12/06/2026
Sanctioned
5653. fedor ushakov 12/06/2026
Sanctioned
5654. ramona i 12/06/2026
Sanctioned
5655. mum 12/06/2026
Sanctioned
5656. aquaquasar holding limited 12/06/2026
Sanctioned
5657. elias shipping & trading group sa 12/06/2026
Sanctioned
5658. yard no131080 zvezda-dsme 12/06/2026
Sanctioned
5659. yard no131040 zvezda-dsme 12/06/2026
Sanctioned
5660. guron trading limited 12/06/2026
Sanctioned