OFAC

Subjects

Last update:

Name Last update Scoring
16421. desarrollo agricola organico s.p.r. de r.l. 12/06/2026
Sanctioned
16422. asesores turisticos s.a. de c.v. 12/06/2026
Sanctioned
16423. agricola tavo s.p.r. de r.l. 12/06/2026
Sanctioned
16424. agricola boreal s.p.r. de r.l. 12/06/2026
Sanctioned
16425. novo vyatka open joint stock company 12/06/2026
Sanctioned
16426. aktsionerny kommercheski bank novikombank aktsionernoe obshchestvo 12/06/2026
Sanctioned
16427. sb securities s.a. 12/06/2026
Sanctioned
16428. limited liability company sberbank insurance broker 12/06/2026
Sanctioned
16429. insurance company sberbank insurance limited liability company 12/06/2026
Sanctioned
16430. manzoor ahmad 12/06/2026
Terrorist
Adverse Media
16431. cjsc non-state pension fund of sberbank 12/06/2026
Sanctioned
16432. abc llc 12/06/2026
Sanctioned
16433. limited liability company sberbank financial company 12/06/2026
Sanctioned
16434. joint stock company sberbank automated trade system 12/06/2026
Sanctioned
16435. auction limited liability company 12/06/2026
Sanctioned
16436. aktsionernoe obshchestvo sg-development 12/06/2026
Sanctioned
16437. ao vtb lizing 12/06/2026
Sanctioned
16438. cjsc vtb registrar 12/06/2026
Sanctioned
16439. cjs vtb specialized depository 12/06/2026
Sanctioned
16440. aktsionernoe obshchestvo negosudarstvenny pensionny fond vtb pensionny fond 12/06/2026
Sanctioned