OFSI

Subjects

Last update:

Name Last update Scoring
12601. banias 10/09/2025
Sanctioned
12602. (1) scotraco 10/09/2025
Sanctioned
12603. real estate bank of syria 10/09/2025
Sanctioned
12604. pangates 10/09/2025
Sanctioned
12605. (1) overseas petroleum company 10/09/2025
Sanctioned
12606. general petroleum corporation 10/09/2025
Sanctioned
12607. general organisation of tobacco 10/09/2025
Sanctioned
12608. deir ez-zur naftos bendrovė 10/09/2025
Sanctioned
12609. banca centrală a siriei 10/09/2025
Sanctioned
12610. francois edouard mauron 10/09/2025
Sanctioned
12611. irina vladimirovna chubarova 10/09/2025
Sanctioned
12612. konstantin yurievich yurievich mirzayantsюрьевич мирзаянц 10/09/2025
Sanctioned
12613. semyon mkrtychovich simonyan 10/09/2025
Sanctioned
12614. aleksei nikolaevich filippovskii 10/09/2025
Sanctioned
12615. nazih 09/09/2025
Sanctioned
12616. mehmet ferruh akalin 09/09/2025
Sanctioned
12617. mohammad hosseini 09/09/2025
Sanctioned
12618. inocente orlando montano 09/09/2025
Terrorist
Adverse Media
12619. samir bougana 09/09/2025
Terrorist
Adverse Media
12620. joao pais 09/09/2025
Terrorist
Adverse Media