OFAC

Subjects

Last update:

Name Last update Scoring
12281. ao slava 12/06/2026
Sanctioned
12282. anton alekseevich krugovov 12/06/2026
Sanctioned
12283. hoopoe business brokers llc 12/06/2026
Sanctioned
12284. viacheslav yuryevich dubrovinskiy 12/06/2026
Sanctioned
12285. nero drinks company limited 12/06/2026
Sanctioned
Adverse Media
12286. john francis morrissey 12/06/2026
Sanctioned
Adverse Media
12287. aktsionernoe obshchestvo angstrem-t 12/06/2026
Sanctioned
12288. llc special organization for project finance factory of project finance 12/06/2026
Sanctioned
12289. gruppa sibuglemet 12/06/2026
Sanctioned
12290. llc veb service 12/06/2026
Sanctioned
12291. bernard patrick clancy 12/06/2026
Sanctioned
12292. aktsionernoe obshchestvo rossiiskii eksportnyi tsentr 12/06/2026
Sanctioned
12293. llc veb ventures 12/06/2026
Sanctioned
12294. kurort zolotoe koltso 12/06/2026
Sanctioned
12295. ian thomas dixon 12/06/2026
Sanctioned
12296. aktsionernoe obshchestvo veb infrastruktura 12/06/2026
Sanctioned
12297. business-finance 12/06/2026
Sanctioned
12298. sean gerard mcgovern 12/06/2026
Sanctioned
12299. christopher vincent kinahan junior 12/06/2026
Sanctioned
12300. natalia valeryevna burlinova 12/06/2026
Sanctioned