OFSI

Subjects

Last update:

Name Last update Scoring
3781. banque vtb 07/06/2026
Sanctioned
3782. agregatnoe konstruktorskoe byuro yakor oao 07/06/2026
Sanctioned
3783. cjsc vtb registrar 06/06/2026
Sanctioned
3784. aldin salah 06/06/2026
Sanctioned
3785. bin arif hasrudin tuah febriwansyah 06/06/2026
Terrorist
Sanctioned
3786. abu sa'eed al-britani 06/06/2026
Terrorist
Sanctioned
Adverse Media
3787. mohamed deif 06/06/2026
Terrorist
Sanctioned
Adverse Media
3788. abu ibrahim 06/06/2026
Terrorist
Sanctioned
Adverse Media
3789. (1) badica\/krdiam 06/06/2026
Sanctioned
3790. al-hajj mohsin chakar 06/06/2026
Terrorist
Sanctioned
Adverse Media
3791. roman borisovich rotenberg 06/06/2026
Sanctioned
3792. eksar oao 06/06/2026
Sanctioned
3793. adham husayn tabaja 06/06/2026
Terrorist
Sanctioned
Adverse Media
3794. issam shammout 06/06/2026
Sanctioned
3795. wendy dalaithy amaral arevalo 06/06/2026
Terrorist
Sanctioned
Adverse Media
3796. christodoulos xiros 06/06/2026
Terrorist
Sanctioned
Adverse Media
3797. nikolaos maziotis 06/06/2026
Terrorist
Sanctioned
Adverse Media
3798. croock 06/06/2026
Terrorist
Sanctioned
Adverse Media
3799. jose luis mendoza figueroa 06/06/2026
Terrorist
Sanctioned
Adverse Media
3800. colocho de wester 06/06/2026
Terrorist
Sanctioned
Adverse Media