OFAC

Subjects

Last update:

Name Last update Scoring
20241. quantlog oy 13/03/2026
Sanctioned
20242. jonathan guerra blanco 13/03/2026
Terrorist
Adverse Media
20243. boris aleksandrovich gaykovich 13/03/2026
Sanctioned
20244. acex oy 13/03/2026
Sanctioned
20245. unicum trade oy 13/03/2026
Sanctioned
20246. gch finland oy 13/03/2026
Sanctioned
20247. nikita gennadievitch kovalevskij 13/03/2026
Sanctioned
20248. carles puigdemont 13/03/2026
Terrorist
Adverse Media
PEP
20249. paul page 12/03/2026
Terrorist
Adverse Media
20250. claudio marcelo figueroa 12/03/2026
Terrorist
Adverse Media
20251. rab nawaz 12/03/2026
Terrorist
Adverse Media
20252. al qasim idris 12/03/2026
Terrorist
Adverse Media
20253. abdulhaleem idris 12/03/2026
Terrorist
Adverse Media
20254. jamiu abdulmalik 12/03/2026
Terrorist
Adverse Media
20255. momoh otuho abubakar 12/03/2026
Terrorist
Adverse Media
20256. ousman jarju 12/03/2026
Terrorist
Adverse Media
20257. sufyan ali 12/03/2026
Terrorist
Adverse Media
20258. carlos castillo rodriguez 12/03/2026
Terrorist
Adverse Media
20259. daniel gutierrez perez 12/03/2026
Terrorist
Adverse Media
20260. waseem abbas 11/03/2026
Terrorist
Sanctioned
Adverse Media