OFAC

Subjects

Last update:

Name Last update Scoring
12261. malberg limited 12/06/2026
Sanctioned
12262. farhaad umar 12/06/2026
Terrorist
Sanctioned
Adverse Media
12263. abu kaidha 12/06/2026
Sanctioned
12264. tamara aleksandrovna topchi 12/06/2026
Sanctioned
12265. abu tira 12/06/2026
Sanctioned
12266. ooo foton pro 12/06/2026
Sanctioned
12267. ooo pamkin khaus 12/06/2026
Sanctioned
12268. ooo nauchno-tekhnicheskii tsentr metrotek 12/06/2026
Sanctioned
12269. alexsong pte ltd 12/06/2026
Sanctioned
12270. yevgeniya aleksandrovna boltacheva 12/06/2026
Sanctioned
12271. sergei aleksandrovich ershov 12/06/2026
Sanctioned
12272. andrey georgiyevich zakharov 12/06/2026
Sanctioned
12273. llc vebrf asset management 12/06/2026
Sanctioned
12274. llc progorod 12/06/2026
Sanctioned
12275. irina viktorovna kitaeva 12/06/2026
Sanctioned
12276. llc torgovy kvartal-novosibirsk 12/06/2026
Sanctioned
12277. baikaltsentr 12/06/2026
Sanctioned
12278. ao pfk tsska 12/06/2026
Sanctioned
12279. evgenij aleksandrovich grinin 12/06/2026
Sanctioned
12280. ducashew general trading llc 12/06/2026
Sanctioned