OFAC

Subjects

Last update:

Name Last update Scoring
10701. limited liability company signatek 12/06/2026
Sanctioned
10702. limited liability company tekhargos 12/06/2026
Sanctioned
10703. limited liability company mfi soft 12/06/2026
Sanctioned
10704. limited liability company malvin systems 12/06/2026
Sanctioned
10705. iks holding 12/06/2026
Sanctioned
Adverse Info
10706. limited liability company osnova lab 12/06/2026
Sanctioned
10707. anton andreevich cherepennikov 12/06/2026
Sanctioned
10708. citadel 12/06/2026
Sanctioned
Adverse Info
10709. aleksandr leonidovich burkov 12/06/2026
Sanctioned
10710. yuriy vasilevich bezdudniy 12/06/2026
Sanctioned
10711. vadim mikhailovich shumkov 12/06/2026
Sanctioned
10712. astrol-1 12/06/2026
Sanctioned
10713. pola miropia 12/06/2026
Sanctioned
10714. obshchestvo s ogranichennoi otvetstvennostyu taimyrneftegaz-port 12/06/2026
Sanctioned
10715. pola gali 12/06/2026
Sanctioned
10716. pola anfisa 12/06/2026
Sanctioned
10717. pola anatolia 12/06/2026
Sanctioned
10718. pola fiva 12/06/2026
Sanctioned
10719. pola feodosia 12/06/2026
Sanctioned
10720. pola filofeia 12/06/2026
Sanctioned