OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
7061. joint stock company bank finservice 12/06/2026
Sancionado
7062. aktsionernoe obshchestvo bank agroros 12/06/2026
Sancionado
7063. joint stock company bank accept 12/06/2026
Sancionado
7064. si he 12/06/2026
Sancionado
7065. joint stock company commercial bank ural fd 12/06/2026
Sancionado
7066. loengo shipping and trader limited 12/06/2026
Sancionado
7067. hera gam limited 12/06/2026
Sancionado
7068. limited liability company bank orange 12/06/2026
Sancionado
7069. commercial bank trustcombank limited liability company 12/06/2026
Sancionado
7070. dzemgi 12/06/2026
Sancionado
7071. commercial joint stock bank viking 12/06/2026
Sancionado
7072. bluejourney shipping limited 12/06/2026
Sancionado
7073. cup 12/06/2026
Sancionado
7074. rossita bank 12/06/2026
Sancionado
7075. crius limited 12/06/2026
Sancionado
7076. stream ship management fzco 12/06/2026
Sancionado
7077. joint stock company guta bank 12/06/2026
Sancionado
7078. clio 12/06/2026
Sancionado
7079. joint stock commercial bank slavia joint stock company 12/06/2026
Sancionado
7080. hong kong yongye shipping limited 12/06/2026
Sancionado