OFSI

Subjects

Last update:

Name Last update Scoring
3521. raja salame 06/06/2026
Sanctioned
Adverse Media
3522. zanga s.a 06/06/2026
Terrorist
Sanctioned
Adverse Media
3523. madhy akil 06/06/2026
Terrorist
Sanctioned
Adverse Media
3524. amer mohamed akil rada 06/06/2026
Terrorist
Sanctioned
Adverse Media
3525. vitalii viktorovitch perfilev 06/06/2026
Sanctioned
3526. rspp 06/06/2026
Sanctioned
3527. vladimir nikolaevich lepin 06/06/2026
Sanctioned
3528. sergei borisovich korolyov 06/06/2026
Sanctioned
3529. joint stock company ural mining and metallurgical company 06/06/2026
Sanctioned
3530. llc staut 06/06/2026
Sanctioned
3531. abor mainok 06/06/2026
Terrorist
Sanctioned
Adverse Media
3532. abr arvan 06/06/2026
Sanctioned
3533. james mark nando 06/06/2026
Sanctioned
3534. hanley limited 06/06/2026
Sanctioned
3535. larisa igorevna brycheva 06/06/2026
Sanctioned
3536. limited liability company rosatom additive technologies 06/06/2026
Sanctioned
3537. 224 fu jsc 06/06/2026
Sanctioned
3538. hosein hafez amini 06/06/2026
Terrorist
Sanctioned
Adverse Media
3539. anselm oskar schmucki 06/06/2026
Sanctioned
3540. mohammad reza ansari 06/06/2026
Terrorist
Sanctioned
Adverse Media