OFAC

Subjects

Last update:

Name Last update Scoring
5841. saga 12/06/2026
Sanctioned
5842. rigel 12/06/2026
Sanctioned
5843. dmitry borisovich semenov 12/06/2026
Sanctioned
5844. vadim alekseevich pavlov 12/06/2026
Sanctioned
5845. russian universal bank 12/06/2026
Sanctioned
5846. pskov 12/06/2026
Sanctioned
5847. bolero 12/06/2026
Sanctioned
5848. alexandr morozov 12/06/2026
Sanctioned
5849. eksi bank ao 12/06/2026
Sanctioned
5850. garant invest bank joint stock 12/06/2026
Sanctioned
5851. bogdan shablya 12/06/2026
Sanctioned
5852. dmitry tulin 12/06/2026
Sanctioned
5853. olia 12/06/2026
Sanctioned
5854. ekaterina lozgacheva 12/06/2026
Sanctioned
5855. elizaveta danilova 12/06/2026
Sanctioned
5856. nurkez 12/06/2026
Sanctioned
5857. aristos maritime incorporated 12/06/2026
Sanctioned
5858. gulnara khaidarshina 12/06/2026
Sanctioned
5859. vladimir chistyukhin 12/06/2026
Sanctioned
5860. olga vasilyevna polyakova 12/06/2026
Sanctioned