OFAC

Subjects

Last update:

Name Last update Scoring
9341. anton ivanov 12/06/2026
Sanctioned
9342. fam group limited liability company 12/06/2026
Sanctioned
9343. mikhail gerber 12/06/2026
Sanctioned
9344. fam holding limited liability company 12/06/2026
Sanctioned
9345. marina alekseeva 12/06/2026
Sanctioned
9346. astrafteros technokosmos ltd 12/06/2026
Sanctioned
9347. arwa saleh m mangoush 12/06/2026
Sanctioned
9348. electrocom spb 12/06/2026
Sanctioned
9349. igor chekunov 12/06/2026
Sanctioned
9350. gulsah khaled 12/06/2026
Sanctioned
9351. closed joint stock company company scan 12/06/2026
Sanctioned
9352. alaeddin senguler 12/06/2026
Sanctioned
9353. closed joint stock company scan 12/06/2026
Sanctioned
9354. china taly aviation technologies corp 12/06/2026
Sanctioned
9355. khaled al-qaddumi 12/06/2026
Sanctioned
9356. andrei anatolyevich suvorov 12/06/2026
Sanctioned
9357. andrei anatolyevich efremov 12/06/2026
Sanctioned
9358. andrei gennadyevich tikhonov 12/06/2026
Sanctioned
9359. joint stock company russian regional development bank 12/06/2026
Sanctioned
9360. hcf bank 12/06/2026
Sanctioned