OFAC

Subjects

Last update:

Name Last update Scoring
21841. crrc corp ltd 06/09/2025
Sanctioned
21842. china international engineering consulting corp 06/09/2025
Sanctioned
21843. china state construction group co ltd 06/09/2025
Sanctioned
21844. china telecommunications 06/09/2025
Sanctioned
21845. china three gorges corp 06/09/2025
Sanctioned
21846. china construction technology co ltd 06/09/2025
Sanctioned
21847. paul van mazijk 06/09/2025
Sanctioned
21848. staroil b.v. 06/09/2025
Sanctioned
21849. alexander hollebrand 06/09/2025
Sanctioned
21850. blue marine shipping agency s.a. 06/09/2025
Sanctioned
21851. alexei gorinov 06/09/2025
Terrorist
Adverse Media
21852. sayed alhaj sadudin 05/09/2025
Terrorist
Sanctioned
21853. sadruddin alhaj 05/09/2025
Terrorist
Sanctioned
21854. leo walby 05/09/2025
Terrorist
Adverse Media
21855. anan kamal afif yaeesh 05/09/2025
Terrorist
Adverse Media
21856. jason savage 05/09/2025
Terrorist
Adverse Media
21857. shazad ali 05/09/2025
Terrorist
Adverse Media
21858. ansar dine 05/09/2025
Terrorist
Sanctioned
Adverse Media
21859. haroon rashid aswat 05/09/2025
Terrorist
Adverse Media
21860. afghani gul wali jabarkhel 05/09/2025
Terrorist
Adverse Media