OFAC

Subjects

Last update:

Name Last update Scoring
11881. kirill konstantinovich malofeev 12/06/2026
Sanctioned
11882. eduard vitalevich benderski 12/06/2026
Sanctioned
11883. llc bitriver-turma 12/06/2026
Sanctioned
11884. bitriver-north llc 12/06/2026
Sanctioned
11885. llc bitriver-k 12/06/2026
Sanctioned
11886. obshchestvo s ogranichennoi otvetstvennostyu bitriver-b 12/06/2026
Sanctioned
11887. obshchestvo s ogranichennoi otvetstvennostyu td asbest 12/06/2026
Sanctioned
11888. obshchestvo s ogranichennoi otvetstvennostyu gorno-obogatitelny kombinat tuvaasbest 12/06/2026
Sanctioned
11889. gok sibirskie mineraly 12/06/2026
Sanctioned
11890. everest grup 12/06/2026
Sanctioned
11891. firdaus limited 12/06/2026
Sanctioned
11892. fatima shaykhievna khazueva 12/06/2026
Sanctioned
11893. medni musaevna ayadmirova 12/06/2026
Sanctioned
11894. bitriver rus 12/06/2026
Sanctioned
11895. bitriver group 12/06/2026
Sanctioned
11896. aktsionernoe obshchestvo letno-issledovatelski institut imeni mm gromova 12/06/2026
Sanctioned
11897. joint stock company united credit bureau 12/06/2026
Sanctioned
11898. bankruptcy technology center limited liability company 12/06/2026
Sanctioned
11899. sber east llp 12/06/2026
Sanctioned
11900. joint stock company strategy partners group 12/06/2026
Sanctioned
Adverse Info