OFAC

Subjects

Last update:

Name Last update Scoring
21381. karim mohamed aggad 31/10/2025
Terrorist
Sanctioned
Adverse Media
21382. mikel jimenez martin 31/10/2025
Terrorist
Adverse Media
21383. fatima hajji 31/10/2025
Terrorist
Adverse Media
21384. joseba imanol elosua urbieta 31/10/2025
Terrorist
Adverse Media
21385. sinisa dodik 31/10/2025
Sanctioned
21386. radmila bojanic 31/10/2025
Sanctioned
21387. dzerard selman 31/10/2025
Sanctioned
21388. sinisa karan 31/10/2025
Sanctioned
PEP
21389. see media research ltd 31/10/2025
Sanctioned
21390. agape best doo banja luka 31/10/2025
Sanctioned
21391. green apple doo 31/10/2025
Sanctioned
21392. vorto doo 31/10/2025
Sanctioned
21393. nimbus innovations doo banja luka 31/10/2025
Sanctioned
21394. stasa kosarac 31/10/2025
Sanctioned
PEP
21395. elpring doo laktasi 31/10/2025
Sanctioned
21396. autonomous non profit organization tv novosti 31/10/2025
Sanctioned
21397. informacioni inzinjering sirius 2010 drustvo sa ogranicenom odgovornoscu banja luka 31/10/2025
Sanctioned
21398. kaldera company el pgp doo 31/10/2025
Sanctioned
21399. prointer itss doo banja luka 31/10/2025
Sanctioned
21400. infinity international group doo banja luka 31/10/2025
Sanctioned