OFAC

Subjects

Last update:

Name Last update Scoring
7301. picotin holdings limited 12/06/2026
Sanctioned
7302. limited liability company yurski 12/06/2026
Sanctioned
7303. sentimare me limited 12/06/2026
Sanctioned
7304. limited liability company artel staratelei poisk 12/06/2026
Sanctioned
7305. sentimare enterprises limited 12/06/2026
Sanctioned
7306. joint stock company zoloto seligdara 12/06/2026
Sanctioned
7307. limited liability company white gold 12/06/2026
Sanctioned
7308. natwin foundation 12/06/2026
Sanctioned
7309. public joint stock company seligdar 12/06/2026
Sanctioned
7310. spero foundation 12/06/2026
Sanctioned
7311. arkady vladimirovich trachuk 12/06/2026
Sanctioned
7312. cafar foundation 12/06/2026
Sanctioned
7313. limited liability company bank innovation systems 12/06/2026
Sanctioned
7314. novatek lng fuel kashira llc 12/06/2026
Sanctioned
7315. joint stock company goznak 12/06/2026
Sanctioned
7316. joint stock company rsk 12/06/2026
Sanctioned
7317. limited liability company klin glassworks 12/06/2026
Sanctioned
7318. closed joint stock company mekamineft 12/06/2026
Sanctioned
7319. paloma foundation 12/06/2026
Sanctioned
7320. joint stock company bor glassworks 12/06/2026
Sanctioned