OFAC

Subjects

Last update:

Name Last update Scoring
11481. chlodwig enterprises ag 12/06/2026
Sanctioned
11482. andrey grigoryevich guriev 12/06/2026
Sanctioned
11483. joint stock company voronezhsky factory poluprovodnikovykh priborov-sborka 12/06/2026
Sanctioned
11484. natalia valerevna popova 12/06/2026
Sanctioned
11485. ao ineum im is bruk 12/06/2026
Sanctioned
11486. academician a.l. mints radiotechnical institute joint stock company 12/06/2026
Sanctioned
11487. anton sergeevich urusov 12/06/2026
Sanctioned
11488. jsc research institute submicron 12/06/2026
Sanctioned
11489. ao ppit 12/06/2026
Sanctioned
11490. leonid mikhailovich gonin 12/06/2026
Sanctioned
11491. olga yurievna grak 12/06/2026
Sanctioned
11492. yuriy igorevich gudilin 12/06/2026
Sanctioned
11493. limited liability company rb-esteit 12/06/2026
Sanctioned
11494. aviakompaniya dalnevostochnaya ksm ooo 12/06/2026
Sanctioned
11495. bonum menedzhment ooo 12/06/2026
Sanctioned
11496. bonum investments ooo 12/06/2026
Sanctioned
11497. bonum capital cyprus ltd 12/06/2026
Sanctioned
11498. bonum capital investors corp 12/06/2026
Sanctioned
11499. murat magomedovich aliev 12/06/2026
Sanctioned
11500. bonum capital llc 12/06/2026
Sanctioned