OFAC

Subjects

Last update:

Name Last update Scoring
9241. ao kredo 12/06/2026
Sanctioned
9242. anastasiya borisovna bondarenko 12/06/2026
Sanctioned
9243. limited liability company omp 12/06/2026
Sanctioned
9244. east west united bank sa 12/06/2026
Sanctioned
9245. lavrentii aleksandrovich zakharov 12/06/2026
Sanctioned
9246. maria aleksandrovna osetrova 12/06/2026
Sanctioned
9247. aleksei alekseevich novikov 12/06/2026
Sanctioned
9248. limited liability company finance decisions 12/06/2026
Sanctioned
9249. anatoli nikolaevich tkachuk 12/06/2026
Sanctioned
9250. llc aeon holding development 12/06/2026
Sanctioned
9251. limited liability company invest group 12/06/2026
Sanctioned
9252. limited liability company mdikam ek 12/06/2026
Sanctioned
9253. limited liability company radio reklama vologda 12/06/2026
Sanctioned
9254. svetlana moskvina nikolayevna 12/06/2026
Sanctioned
9255. joint stock company russian titanium resources 12/06/2026
Sanctioned
9256. limited liability company new decisions 4 12/06/2026
Sanctioned
9257. limited liability company infrastracture holding 2 12/06/2026
Sanctioned
9258. llc bp inzhiniring 12/06/2026
Sanctioned
9259. interregional public organization for the promotion of domestic traditions and cultural heritage veche 12/06/2026
Sanctioned
9260. joint stock company new holding 3 12/06/2026
Sanctioned