OFAC

Subjects

Last update:

Name Last update Scoring
15601. jarvis congo sarl 12/06/2026
Sanctioned
15602. oil of dr congo sprl 12/06/2026
Sanctioned
15603. gertler family foundation 12/06/2026
Sanctioned
15604. fleurette holdings netherlands b.v. 12/06/2026
Sanctioned
15605. fleurette dutch group 12/06/2026
Sanctioned
15606. pieter albert deboutte 12/06/2026
Sanctioned
15607. aleksei nikolaevich sheshenia 12/06/2026
Sanctioned
15608. dan gertler 12/06/2026
Sanctioned
Adverse Media
15609. gennady vyacheslavovich karlov 12/06/2026
Sanctioned
15610. andrei alekseevich pavlov 12/06/2026
Sanctioned
15611. aiub kataev 12/06/2026
Sanctioned
15612. yulia mayorova 12/06/2026
Sanctioned
15613. novy vek-media ooo 12/06/2026
Sanctioned
15614. oao kotehk vesna 12/06/2026
Sanctioned
15615. roberto albertovich karakeyan 12/06/2026
Sanctioned
15616. aleksei vladimirovich pugachev 12/06/2026
Sanctioned
15617. myong hun ri 12/06/2026
Sanctioned
15618. il hwan ko 12/06/2026
Sanctioned
15619. a tontarhovnov 12/06/2026
Sanctioned
Adverse Media
15620. pichuga 12/06/2026
Sanctioned