OFAC

Subjects

Last update:

Name Last update Scoring
15321. joe asperman 12/06/2026
Sanctioned
15322. grigoriy viktorovich molchanov 12/06/2026
Sanctioned
15323. sergei afanasyev 12/06/2026
Sanctioned
15324. vladimir dmitriyevich venkov 12/06/2026
Sanctioned
15325. gleb igorevich vasilchenko 12/06/2026
Sanctioned
15326. irina viktorovna kaverzina 12/06/2026
Sanctioned
15327. dzheykhun nasimi ogly aslanov 12/06/2026
Sanctioned
15328. vadim podkopayev 12/06/2026
Sanctioned
15329. robert sergeyevich bovda 12/06/2026
Sanctioned
15330. maria anatolyevna belyaeva 12/06/2026
Sanctioned
15331. anna vladislavovna bogacheva 12/06/2026
Sanctioned
15332. sergey pavlovich polozov 12/06/2026
Sanctioned
15333. aleksandra yuryevna krylova 12/06/2026
Sanctioned
15334. mikhail abramov 12/06/2026
Sanctioned
15335. mikhail ivanovich bystrov 12/06/2026
Sanctioned
15336. inversiones malamar r c.a. 12/06/2026
Sanctioned
15337. vic del inc 12/06/2026
Sanctioned
15338. financial corporation fincorp c.a. 12/06/2026
Sanctioned
15339. financial corporation s.a. 12/06/2026
Sanctioned
15340. dmi trading inc 12/06/2026
Sanctioned