OFAC

Subjects

Last update:

Name Last update Scoring
20701. lucio quintero marin 13/01/2026
Sanctioned
Adverse Media
20702. hector eduardo martinez jimenez 12/01/2026
Terrorist
Adverse Media
20703. maksim cela 12/01/2026
Terrorist
Adverse Media
20704. jack robinson 12/01/2026
Terrorist
Adverse Media
20705. alex edwards 12/01/2026
Terrorist
Adverse Media
20706. el mahdi tbitbi 12/01/2026
Terrorist
Adverse Media
20707. andres fernando medina rodriguez 12/01/2026
Terrorist
Adverse Media
20708. moussa zaidi 12/01/2026
Terrorist
Adverse Media
20709. ripudaman singh malik 12/01/2026
Terrorist
Adverse Media
20710. federal hydro-generating company rushydro oao 12/01/2026
Sanctioned
20711. ltd netposa technologies 12/01/2026
Sanctioned
20712. yitu limited 12/01/2026
Sanctioned
20713. sensetime group limited 12/01/2026
Sanctioned
20714. megvii technology limited 12/01/2026
Sanctioned
20715. avic zemic 12/01/2026
Sanctioned
20716. ltd shaanxi zhongtian rocket technology co 12/01/2026
Sanctioned
20717. ltd beijing north phenix intelligence technology co 12/01/2026
Sanctioned
20718. nanjing panda 12/01/2026
Sanctioned
20719. costar group co 12/01/2026
Sanctioned
20720. cec corecast corporation limited 12/01/2026
Sanctioned