OFSI

Subjects

Last update:

Name Last update Scoring
7881. banias 10/09/2025
Sanctioned
7882. (1) scotraco 10/09/2025
Sanctioned
7883. real estate bank of syria 10/09/2025
Sanctioned
7884. pangates 10/09/2025
Sanctioned
7885. (1) overseas petroleum company 10/09/2025
Sanctioned
7886. general petroleum corporation 10/09/2025
Sanctioned
7887. general organisation of tobacco 10/09/2025
Sanctioned
7888. deir ez-zur naftos bendrovė 10/09/2025
Sanctioned
7889. banca centrală a siriei 10/09/2025
Sanctioned
7890. francois edouard mauron 10/09/2025
Sanctioned
7891. irina vladimirovna chubarova 10/09/2025
Sanctioned
7892. konstantin yurievich yurievich mirzayantsюрьевич мирзаянц 10/09/2025
Sanctioned
7893. semyon mkrtychovich simonyan 10/09/2025
Sanctioned
7894. aleksei nikolaevich filippovskii 10/09/2025
Sanctioned
7895. nazih 09/09/2025
Sanctioned
7896. mehmet ferruh akalin 09/09/2025
Sanctioned
7897. mohammad hosseini 09/09/2025
Sanctioned
7898. inocente orlando montano 09/09/2025
Terrorist
Adverse Media
7899. samir bougana 09/09/2025
Terrorist
Adverse Media
7900. joao pais 09/09/2025
Terrorist
Adverse Media