OFAC

Subjects

Last update:

Name Last update Scoring
9221. limited liability company ahd south port 12/06/2026
Sanctioned
9222. llc aeon development 12/06/2026
Sanctioned
9223. limited liability company kismet telecom infrastructure 2 12/06/2026
Sanctioned
9224. limited liability company river park 12/06/2026
Sanctioned
9225. mvision 12/06/2026
Sanctioned
9226. limited liability company yacht club river park nagatino 12/06/2026
Sanctioned
9227. limited liability company radio reklama nn 12/06/2026
Sanctioned
9228. igor nikolaevich ievlev 12/06/2026
Sanctioned
9229. limited liability company rechnikov invest 12/06/2026
Sanctioned
9230. limited liability company kismet telecom infrastructure 12/06/2026
Sanctioned
9231. limited liability company id solution 12/06/2026
Sanctioned
9232. russian titanium resources limited 12/06/2026
Sanctioned
9233. limited liability company ri2 12/06/2026
Sanctioned
9234. sistema smarttekh 12/06/2026
Sanctioned
9235. limited liability company infrastracture holding 1 12/06/2026
Sanctioned
9236. dmitri alekseevich dmitriev 12/06/2026
Sanctioned
9237. limited liability company integrated solutions 12/06/2026
Sanctioned
9238. hartis dv llc 12/06/2026
Sanctioned
9239. maksim alekseyevich kotelnikov 12/06/2026
Sanctioned
9240. sistema asia pte ltd 12/06/2026
Sanctioned