OFAC

Subjects

Last update:

Name Last update Scoring
12421. asset management company navigator 12/06/2026
Sanctioned
12422. ooo rgs holding 12/06/2026
Sanctioned
12423. open joint-stock company rosgosstrakh bank 12/06/2026
Sanctioned
12424. ooo otkritie factoring 12/06/2026
Sanctioned
12425. ooo tamozhennaya karta 12/06/2026
Sanctioned
12426. aktsionernoe obshchestvo negosudarstvennyi pensionnyi fond otkrytie 12/06/2026
Sanctioned
12427. aktsionernoe obshchestvo otkrytie broker 12/06/2026
Sanctioned
12428. bank otkritie financial corporation pjsc 12/06/2026
Sanctioned
12429. ic rosgosstrakh pjsc 12/06/2026
Sanctioned
12430. bank fk otkritie pjsc 12/06/2026
Sanctioned
12431. jesus gerardo chavez tamayo 12/06/2026
Sanctioned
12432. roger antulio samayoa montejo 12/06/2026
Sanctioned
Adverse Media
12433. boica 12/06/2026
Sanctioned
Adverse Media
12434. hamer and nail construction limited 12/06/2026
Sanctioned
12435. hamidco investment limited 12/06/2026
Sanctioned
12436. top fashion gmbh konfektionsbugelei 12/06/2026
Sanctioned
12437. landmetics off shore 12/06/2026
Sanctioned
12438. land metics sarl 12/06/2026
Sanctioned
12439. bakeries and pastries jammoul sarl 12/06/2026
Sanctioned
12440. golden group trading sarl 12/06/2026
Sanctioned