OFSI

Subjects

Last update:

Name Last update Scoring
9101. nagarajan sundar poongulam kasiviswanathan naga 24/06/2026
Terrorist
Sanctioned
Adverse Media
9102. mohamad hassan ismail 24/06/2026
Terrorist
Sanctioned
Adverse Media
9103. rami kamel yaacoub baker 24/06/2026
Terrorist
Sanctioned
Adverse Media
9104. dida ahmad 24/06/2026
Terrorist
Sanctioned
Adverse Media
9105. firas ahmad 24/06/2026
Terrorist
Sanctioned
Adverse Media
9106. christodoulos g vasiliadis 24/06/2026
Sanctioned
9107. azu international bilgi tekn ve dis ti ltd sti 24/06/2026
Sanctioned
9108. varvara andreevna skoch 24/06/2026
Sanctioned
9109. rspp 21/06/2026
Sanctioned
9110. sergei borisovich korolyov 21/06/2026
Sanctioned
9111. joint stock company ural mining and metallurgical company 21/06/2026
Sanctioned
9112. llc staut 21/06/2026
Sanctioned
9113. abor mainok 21/06/2026
Terrorist
Sanctioned
Adverse Media
9114. abr arvan 21/06/2026
Sanctioned
9115. hanley limited 21/06/2026
Sanctioned
9116. larisa igorevna brycheva 21/06/2026
Sanctioned
9117. limited liability company rosatom additive technologies 21/06/2026
Sanctioned
9118. 224 fu jsc 21/06/2026
Sanctioned
9119. hosein hafez amini 21/06/2026
Terrorist
Sanctioned
Adverse Media
9120. anselm oskar schmucki 21/06/2026
Sanctioned