OFAC

Subjects

Last update:

Name Last update Scoring
10921. aforra inzhiniring ooo 12/06/2026
Sanctioned
10922. trilema consulting ltd 12/06/2026
Sanctioned
10923. limited liability company zenit faktoring msp 12/06/2026
Sanctioned
10924. limited liability company zenit lizing 12/06/2026
Sanctioned
10925. limited liability company zenit finans 12/06/2026
Sanctioned
10926. vladimir goranov 12/06/2026
Sanctioned
Adverse Media
10927. fatherlands revival 12/06/2026
Sanctioned
10928. hotel las torres 12/06/2026
Sanctioned
10929. bulgarian national movement of russophiles 12/06/2026
Sanctioned
10930. hernandez salas tco 12/06/2026
Sanctioned
10931. inter trade 2021 eood 12/06/2026
Sanctioned
10932. consult 216 12/06/2026
Sanctioned
10933. nourmourad kourmpanov 12/06/2026
Sanctioned
10934. stella leone limited 12/06/2026
Sanctioned
10935. limited liability company aforra development 12/06/2026
Sanctioned
10936. aleksandr evgenevich udodov 12/06/2026
Sanctioned
10937. aforra menedzhment ooo 12/06/2026
Sanctioned
10938. nikolai malinov 12/06/2026
Sanctioned
Adverse Media
10939. aleksei dmitrievich gnedovski 12/06/2026
Sanctioned
10940. limited liability company veles trust 12/06/2026
Sanctioned