OFAC

Subjects

Last update:

Name Last update Scoring
8301. vitaliy viktorovich bulyuk 12/06/2026
Sanctioned
8302. llc holding gpm 12/06/2026
Sanctioned
8303. limited liability company gora golden ratio 12/06/2026
Sanctioned
8304. maksim yuryevich smirnov 12/06/2026
Sanctioned
8305. limited liability company sovrudnik 12/06/2026
Sanctioned
8306. illc geopromining investment 12/06/2026
Sanctioned
8307. tsentralnoe pgo pao 12/06/2026
Sanctioned
8308. mikhail grigoryevich spichak 12/06/2026
Sanctioned
8309. joint stock company samara metallurgical plant 12/06/2026
Sanctioned
8310. gaobin ni 12/06/2026
Sanctioned
8311. limited liability company center sprut t 12/06/2026
Sanctioned
8312. sps me fzco 12/06/2026
Sanctioned
8313. pjsc ugc 12/06/2026
Sanctioned
8314. guangzong zhao 12/06/2026
Sanctioned
8315. limited liability company tmk premium services 12/06/2026
Sanctioned
8316. glorina shipping company limited 12/06/2026
Sanctioned
8317. diana evgenevna kaledina 12/06/2026
Sanctioned
8318. limited liability company tmk technical service 12/06/2026
Sanctioned
8319. elixon shipping company limited 12/06/2026
Sanctioned
8320. limited liability company api faktori 12/06/2026
Sanctioned