OFAC

Subjects

Last update:

Name Last update Scoring
20261. jose rojas rodriguez 13/03/2026
Terrorist
Adverse Media
20262. quantlog oy 13/03/2026
Sanctioned
20263. jonathan guerra blanco 13/03/2026
Terrorist
Adverse Media
20264. boris aleksandrovich gaykovich 13/03/2026
Sanctioned
20265. acex oy 13/03/2026
Sanctioned
20266. unicum trade oy 13/03/2026
Sanctioned
20267. gch finland oy 13/03/2026
Sanctioned
20268. nikita gennadievitch kovalevskij 13/03/2026
Sanctioned
20269. carles puigdemont 13/03/2026
Terrorist
Adverse Media
PEP
20270. paul page 12/03/2026
Terrorist
Adverse Media
20271. claudio marcelo figueroa 12/03/2026
Terrorist
Adverse Media
20272. rab nawaz 12/03/2026
Terrorist
Adverse Media
20273. al qasim idris 12/03/2026
Terrorist
Adverse Media
20274. abdulhaleem idris 12/03/2026
Terrorist
Adverse Media
20275. jamiu abdulmalik 12/03/2026
Terrorist
Adverse Media
20276. momoh otuho abubakar 12/03/2026
Terrorist
Adverse Media
20277. ousman jarju 12/03/2026
Terrorist
Adverse Media
20278. sufyan ali 12/03/2026
Terrorist
Adverse Media
20279. carlos castillo rodriguez 12/03/2026
Terrorist
Adverse Media
20280. daniel gutierrez perez 12/03/2026
Terrorist
Adverse Media