OFAC

Subjects

Last update:

Name Last update Scoring
6021. ao novyi registrator 12/06/2026
Sanctioned
6022. korporativnaya registratorskaya kompaniya 12/06/2026
Sanctioned
6023. moskovskii fondovyi tsentr 12/06/2026
Sanctioned
6024. registrator krts 12/06/2026
Sanctioned
6025. aktsionernoe obshchestvo spetsializirovannyi registrator kompas 12/06/2026
Sanctioned
6026. ao registrator intrako 12/06/2026
Sanctioned
6027. ao spetsializirovannyi depozitarii infinitum 12/06/2026
Sanctioned
6028. zakrytoe aktsionernoe obshchestvo pervyi spetsializirovannyi depozitarii 12/06/2026
Sanctioned
6029. ao industriya reestr 12/06/2026
Sanctioned
6030. ear 12/06/2026
Sanctioned
6031. ao draga 12/06/2026
Sanctioned
6032. dct ltd 12/06/2026
Sanctioned
6033. limited liability company responsibility specialized depository company garant 12/06/2026
Sanctioned
6034. aktsionernoe obshchestvo depozitarnaya kompaniya region 12/06/2026
Sanctioned
6035. aktsionernoe obshchestvo registratsionnaya kompaniya tsentr invest 12/06/2026
Sanctioned
6036. tapgas mexico sa de cv 12/06/2026
Sanctioned
6037. enrique daan esparragoza rosas 12/06/2026
Sanctioned
Adverse Media
6038. ao aktiv 12/06/2026
Sanctioned
6039. international non-profit foundation center for geopolitical expertise 12/06/2026
Sanctioned
6040. javier jose marcano tabata 12/06/2026
Sanctioned