OFAC

Subjects

Last update:

Name Last update Scoring
16121. gpb financial services limited 12/06/2026
Sanctioned
Adverse Info
16122. gpb-di holdings limited 12/06/2026
Sanctioned
16123. gazprombank ltd 12/06/2026
Sanctioned
16124. cryogenmash 12/06/2026
Sanctioned
16125. cjsc sovmortrans 12/06/2026
Sanctioned
16126. llc sovfracht management company 12/06/2026
Sanctioned
16127. koksokhimtrans ltd 12/06/2026
Sanctioned
16128. krym smt ooo llc 12/06/2026
Sanctioned
16129. sovfracht-sovmortrans 12/06/2026
Sanctioned
16130. ooo dorozhnaya stroitelnaya kompania 12/06/2026
Sanctioned
16131. ooo stg eko 12/06/2026
Sanctioned
16132. committee for the rescue of ukraine 12/06/2026
Sanctioned
16133. abr 12/06/2026
Sanctioned
16134. mikhail anatolievich nazarov 12/06/2026
Sanctioned
16135. viktor nikolayevich palagin 12/06/2026
Sanctioned
16136. andrey gennadievich vasyuta 12/06/2026
Sanctioned
16137. oleg georgievich shapovalov 12/06/2026
Sanctioned
16138. valentin valentinovich demidov 12/06/2026
Sanctioned
16139. irina valerievna kiviko 12/06/2026
Sanctioned
16140. svetlana alekseevna borodulina 12/06/2026
Sanctioned