OFAC

Subjects

Last update:

Name Last update Scoring
11101. oleg aleksandrovich kuvshinnikov 12/06/2026
Sanctioned
11102. aisen sergeevich nikolaev 12/06/2026
Sanctioned
11103. aktsionernoe obshchestvo nauchno-proizvodstvenny kontsern barl 12/06/2026
Sanctioned
11104. yiren fei 12/06/2026
Sanctioned
11105. al nezaam al asasy general trading company 12/06/2026
Sanctioned
11106. abdlwahab noor abdi 12/06/2026
Sanctioned
11107. embassy development limited 12/06/2026
Sanctioned
11108. ali ahmed haji 12/06/2026
Sanctioned
11109. jamame brothers company 12/06/2026
Sanctioned
11110. itc consultants cyprus limited 12/06/2026
Sanctioned
11111. obshchestvo s ogranichennoi otvetstvennostyu dolgovoi tsentr 12/06/2026
Sanctioned
11112. aktsionernoe obshchestvo sitibaik 12/06/2026
Sanctioned
11113. fujian nanan import and export company 12/06/2026
Sanctioned
11114. quanzhou yiyangjin import and export trade co ltd 12/06/2026
Sanctioned
11115. vb-service company limited 12/06/2026
Sanctioned
11116. yancheng three line one point animation co ltd 12/06/2026
Sanctioned
11117. tian fang holdings limited 12/06/2026
Sanctioned
11118. obshchestvo s ogranichennoi otvetstvennostyu proekt 12/06/2026
Sanctioned
11119. everlasting empire limited 12/06/2026
Sanctioned
11120. limited liability company vtb commercial finance 12/06/2026
Sanctioned