OFAC

Subjects

Last update:

Name Last update Scoring
5741. thalia iii 12/06/2026
Sanctioned
5742. vitabank pjsc 12/06/2026
Sanctioned
5743. corporate finance bank llc 12/06/2026
Sanctioned
5744. selena lively limited 12/06/2026
Sanctioned
5745. heng tai 12/06/2026
Sanctioned
5746. surrey quays 12/06/2026
Sanctioned
5747. surrey quays company limited 12/06/2026
Sanctioned
5748. yuri senkevich 12/06/2026
Sanctioned
5749. hengtai shipping limited 12/06/2026
Sanctioned
5750. joint stock company coalmetbank 12/06/2026
Sanctioned
5751. voyager 12/06/2026
Sanctioned
5752. vladimir arsenyev 12/06/2026
Sanctioned
5753. joint stock company bank finservice 12/06/2026
Sanctioned
5754. aktsionernoe obshchestvo bank agroros 12/06/2026
Sanctioned
5755. vanguard 12/06/2026
Sanctioned
5756. joint stock company bank accept 12/06/2026
Sanctioned
5757. freda 12/06/2026
Sanctioned
5758. si he 12/06/2026
Sanctioned
5759. joint stock company commercial bank ural fd 12/06/2026
Sanctioned
5760. loengo shipping and trader limited 12/06/2026
Sanctioned