OFAC

Subjects

Last update:

Name Last update Scoring
11421. irina aleksandrovna antipina 12/06/2026
Sanctioned
11422. svetlana vladimirovna medvedeva 12/06/2026
Sanctioned
11423. aleksandr valentinovich novak 12/06/2026
Sanctioned
PEP
11424. ltd sinno electronic co 12/06/2026
Sanctioned
11425. musab turkman 12/06/2026
Sanctioned
11426. mohamad irshad mohamad haris nizar 12/06/2026
Sanctioned
11427. olga aleksandrovna beglova 12/06/2026
Sanctioned
11428. natalia vladimirovna beglova 12/06/2026
Sanctioned
11429. yulia aleksandrovna beglova 12/06/2026
Sanctioned
11430. sergei matvienko 12/06/2026
Sanctioned
11431. aleksey mikhaylovich mishustin 12/06/2026
Sanctioned
11432. aleksandr mikhaylovich mishustin 12/06/2026
Sanctioned
11433. vladlena yuryevna mishustina 12/06/2026
Sanctioned
11434. obshchestvo s ogranichennoi otvetstvennostyu markus 12/06/2026
Sanctioned
11435. yuri valerevich chechikhin 12/06/2026
Sanctioned
11436. janna viktorovna zolotova 12/06/2026
Sanctioned
11437. roman viktorovich zolotov 12/06/2026
Sanctioned
11438. constellation advisors ltd 12/06/2026
Sanctioned
11439. alstone investment ag 12/06/2026
Sanctioned
11440. nathaniel f mcgill 12/06/2026
Sanctioned