OFAC

Subjects

Last update:

Name Last update Scoring
16381. akb mosoblbank oao 12/06/2026
Sanctioned
16382. aktsionernoe obshchestvo sevastopolskiy morskoy bank 12/06/2026
Sanctioned
16383. commercial joint-stock bank verhnevolgsky 12/06/2026
Sanctioned
16384. oao krayinvestbank 12/06/2026
Sanctioned
16385. aleksey muratov 12/06/2026
Sanctioned
16386. limited liability company mortransservice 12/06/2026
Sanctioned
16387. dmitry tabachnik 12/06/2026
Terrorist
Sanctioned
PEP
16388. eng & con. co hesco 12/06/2026
Sanctioned
16389. kremsont alliance corp 12/06/2026
Sanctioned
16390. madalal 12/06/2026
Sanctioned
16391. maria de jesus espinoza rodriguez 12/06/2026
Sanctioned
16392. hector librado rivera sandoval 12/06/2026
Sanctioned
16393. derzhavne pidpryemstvo zavod shampanskykh vyn novy svit 12/06/2026
Sanctioned
16394. joint stock company foreign economic association technopromexport 12/06/2026
Sanctioned
16395. joel efren ruelas avila 12/06/2026
Sanctioned
16396. leobardo ruelas avila 12/06/2026
Sanctioned
16397. gilberto ruelas torres 12/06/2026
Sanctioned
16398. jose luis ruelas torres 12/06/2026
Sanctioned
Adverse Media
16399. pyongjin ship management company limited 12/06/2026
Sanctioned
16400. ruelas torres drug trafficking organization 12/06/2026
Sanctioned