OFAC

Subjects

Last update:

Name Last update Scoring
9321. beyshen kasymovich isaev 12/06/2026
Sanctioned
9322. aegli tamani 12/06/2026
Sanctioned
9323. arx financial engineering limited 12/06/2026
Sanctioned
9324. dermot oreilly 12/06/2026
Sanctioned
9325. tadawul capital 12/06/2026
Sanctioned
9326. arthur petrov 12/06/2026
Sanctioned
9327. ahmad ali faizullahi 12/06/2026
Sanctioned
9328. beijing jiahehengde technology company limited 12/06/2026
Sanctioned
9329. beijing shangyixianda technology company limited 12/06/2026
Sanctioned
9330. joint stock company russian standard bank 12/06/2026
Sanctioned
9331. al-ansar charitable society 12/06/2026
Sanctioned
9332. obshchestvo s ogranichennoi otvetstvennostyu sft 12/06/2026
Sanctioned
9333. haitian precision llc 12/06/2026
Sanctioned
9334. haitian cis llc 12/06/2026
Sanctioned
9335. andrey doukhvalov 12/06/2026
Sanctioned
9336. denis vladimirovich zenkin 12/06/2026
Sanctioned
9337. daniil borschev 12/06/2026
Sanctioned
9338. limited liability company rusavtomatika 12/06/2026
Sanctioned
9339. anna dudorina 12/06/2026
Sanctioned
9340. fam robotics llc 12/06/2026
Sanctioned