OFAC

Subjects

Last update:

Name Last update Scoring
10901. nacer agencia panamericana de divisas y centro cambiario sa de cv 12/06/2026
Sanctioned
10902. mary cruz rodriguez aguirre 12/06/2026
Sanctioned
Adverse Media
10903. caliber wealth management ltd 12/06/2026
Sanctioned
10904. avrora capital sro 12/06/2026
Sanctioned
10905. leading capital investment ltd 12/06/2026
Sanctioned
10906. limited liability company stork 12/06/2026
Sanctioned
10907. limited liability company russul 12/06/2026
Sanctioned
10908. limited liability company optima invest 12/06/2026
Sanctioned
10909. ayaks ooo 12/06/2026
Sanctioned
10910. limited liability company new city 12/06/2026
Sanctioned
10911. atlas nedvizhimost ooo 12/06/2026
Sanctioned
10912. arendoff ooo 12/06/2026
Sanctioned
10913. aktiv r ooo 12/06/2026
Sanctioned
10914. aforra properti ooo 12/06/2026
Sanctioned
10915. limited liability company nikoliya 12/06/2026
Sanctioned
10916. gribnaya raduga ooo 12/06/2026
Sanctioned
10917. ivan genov 12/06/2026
Sanctioned
Adverse Media
10918. garantiya ooo 12/06/2026
Sanctioned
10919. aleksandar hristov nikolov 12/06/2026
Sanctioned
Adverse Media
10920. roumen stoyanov ovtcharov 12/06/2026
Sanctioned
Adverse Media