OFAC

Subjects

Last update:

Name Last update Scoring
12241. svetlana georgiyevna zamlelova 12/06/2026
Sanctioned
12242. denis sergeyevich tatarchenko 12/06/2026
Sanctioned
12243. invention bridge sl 12/06/2026
Sanctioned
12244. majory llp 12/06/2026
Sanctioned
12245. tga doo 12/06/2026
Sanctioned
12246. katina doo 12/06/2026
Sanctioned
12247. limited liability company ostozhenka 19 12/06/2026
Sanctioned
12248. galina alekseevna tokareva 12/06/2026
Sanctioned
12249. sernia-film co ltd 12/06/2026
Sanctioned
12250. sci griber 12/06/2026
Sanctioned
12251. aka maiyamayyamaijamaja bolotova 12/06/2026
Sanctioned
12252. lakhta park ooo 12/06/2026
Sanctioned
12253. lakhta park premium ooo 12/06/2026
Sanctioned
12254. lakhta plaza ooo 12/06/2026
Sanctioned
12255. siraaj miller 12/06/2026
Sanctioned
12256. djeco group holding ltd 12/06/2026
Sanctioned
12257. maltarent ltd 12/06/2026
Sanctioned
12258. abdallah asid abadika 12/06/2026
Sanctioned
12259. djeco group holding 12/06/2026
Sanctioned
12260. evgeniya vladimirovna artamanova 12/06/2026
Sanctioned