OFAC

Subjects

Last update:

Name Last update Scoring
16521. rosneft trading s.a. 12/06/2026
Sanctioned
16522. dab asia limited 12/06/2026
Sanctioned
Adverse Info
16523. achinsk oil refinery of the eastern oil company 12/06/2026
Sanctioned
16524. oao snps 12/06/2026
Sanctioned
16525. oao veb lizing 12/06/2026
Sanctioned
16526. obshchestvo s ogranichennoi otvetstvennostyu veb inzhiniring 12/06/2026
Sanctioned
16527. limited liability company veb capital 12/06/2026
Sanctioned
16528. novokuibyshevsk refinery 12/06/2026
Sanctioned
16529. infrastruktura molzhaninovo 12/06/2026
Sanctioned
16530. rn- yuganskneftegaz ooo 12/06/2026
Sanctioned
16531. cjsc vankorneft 12/06/2026
Sanctioned
16532. ao vebdv 12/06/2026
Sanctioned
16533. eksar oao 12/06/2026
Sanctioned
16534. ao vchng 12/06/2026
Sanctioned
16535. ojsc samotlorneftegaz 12/06/2026
Sanctioned
16536. ao roseksimbank 12/06/2026
Sanctioned
16537. oao jsc orenburgneft 12/06/2026
Sanctioned
16538. altaf khanani money laundering organization 12/06/2026
Sanctioned
16539. kassem hejeij 12/06/2026
Sanctioned
16540. housein ali faour 12/06/2026
Sanctioned