OFAC

Subjects

Last update:

Name Last update Scoring
15821. commercial joint-stock incorporation bank yaroslavich 12/06/2026
Sanctioned
15822. joint-stock company commercial bank north credit 12/06/2026
Sanctioned
15823. aktsionernoe obshchestvo kommercheski bank rublev 12/06/2026
Sanctioned
15824. aktsionernoe obshchestvo chernomorski bank razvitiya i rekonstruktsii 12/06/2026
Sanctioned
15825. ao taatta 12/06/2026
Sanctioned
15826. bank 'center for international settlements' llc 12/06/2026
Sanctioned
15827. state bank luhansk people's republic 12/06/2026
Sanctioned
15828. central national bank of the donetsk people's republic 12/06/2026
Sanctioned
15829. oleg anatolievich kamshilov 12/06/2026
Sanctioned
15830. an nisa 12/06/2026
Sanctioned
15831. abu anas al-shami 12/06/2026
Sanctioned
15832. abu haqi 12/06/2026
Sanctioned
15833. t 12/06/2026
Sanctioned
15834. jonathan alvarez escobar 12/06/2026
Sanctioned
Adverse Media
15835. olga plaksina 12/06/2026
Sanctioned
15836. and zakrytoe aktsionernoe obshchestvo ifd kapital 12/06/2026
Sanctioned
15837. riviera sunrise resort & spa 12/06/2026
Sanctioned
15838. irina nikitina 12/06/2026
Sanctioned
15839. nataliya khorsheva 12/06/2026
Sanctioned
15840. molot-oruzhie ooo 12/06/2026
Sanctioned