OFAC

Subjects

Last update:

Name Last update Scoring
421. abdallah shakur 06/06/2026
Sanctioned
422. big boy 06/06/2026
Sanctioned
423. chibola 06/06/2026
Sanctioned
424. trade point international s.a.r.l. 06/06/2026
Sanctioned
425. hamdi zaher el dine 06/06/2026
Terrorist
Sanctioned
Adverse Media
426. mohamad noureddine 06/06/2026
Sanctioned
Adverse Media
427. yevgeni yuvenalievich antonov 06/06/2026
Sanctioned
428. westline enterprises inc 06/06/2026
Sanctioned
429. spectrum holding 06/06/2026
Sanctioned
430. ali youssef charara 06/06/2026
Sanctioned
431. pavel vladimirovich lapshov 06/06/2026
Sanctioned
432. oleg vyacheslavovich urzhumtsev 06/06/2026
Sanctioned
433. boris borisovich kibis 06/06/2026
Sanctioned
434. mabrooka trading co l.l.c. 06/06/2026
Sanctioned
435. candid general trading llc 06/06/2026
Sanctioned
436. hossein pour naghshband 06/06/2026
Sanctioned
437. rahim reza farghadani 06/06/2026
Sanctioned
438. mingfu chen 06/06/2026
Sanctioned
439. anhui land group co limited 06/06/2026
Sanctioned
440. sayyed javad musavi 06/06/2026
Sanctioned