OFAC

Subjects

Last update:

Name Last update Scoring
21. (1) al silsilah al dhahaba 07/06/2026
Terrorist
Sanctioned
22. (1) hanifa exchange 07/06/2026
Terrorist
Sanctioned
23. mikhail aleksandrovich dedov 06/06/2026
Sanctioned
24. oleg aleksandrovich minaev 06/06/2026
Sanctioned
25. mikhail alekseevich klishin 06/06/2026
Sanctioned
26. dmitri flerovich mansurov 06/06/2026
Sanctioned
27. dmitri alekseevich lebedev 06/06/2026
Sanctioned
28. muhammad al-ibrahim 06/06/2026
Sanctioned
29. kirill mikhailovich kovalchuk 06/06/2026
Sanctioned
30. boshab evariste 06/06/2026
Sanctioned
31. kalev katanga 06/06/2026
Sanctioned
32. fawaz muhamed jabir al-rawi 06/06/2026
Sanctioned
33. servicios empresariales ficie s.a. de c.v. 06/06/2026
Sanctioned
34. montalva inmobiliaria s.a. de c.v. 06/06/2026
Sanctioned
35. servicios empresariales soda s.a. de c.v. 06/06/2026
Sanctioned
36. stalingrad 06/06/2026
Sanctioned
37. rodriguez lopez s.a. de c.v. 06/06/2026
Sanctioned
38. restaurant folklor y cantina s.a. de c.v. 06/06/2026
Sanctioned
39. marshal zhukov 06/06/2026
Sanctioned
40. transpetrochart co ltd 06/06/2026
Sanctioned