OFAC

Subjects

Last update:

Name Last update Scoring
4401. fawaz akhras 07/06/2026
Sanctioned
4402. aleksei gennadievich dubonosov 07/06/2026
Sanctioned
4403. afanasyev igor yurievich 07/06/2026
Sanctioned
4404. ltd zadna international investment co 07/06/2026
Sanctioned
4405. llc motah general trading 07/06/2026
Sanctioned
4406. giad automotive industry 07/06/2026
Sanctioned
4407. joint stock company npo elektromechaniki 07/06/2026
Sanctioned
4408. gsk advance 07/06/2026
Sanctioned
4409. defence industries system 07/06/2026
Sanctioned
4410. ajmac multi activities company 07/06/2026
Sanctioned
4411. andrei leonidovich terlikov 06/06/2026
Sanctioned
4412. boris yakovlevich vologdin 06/06/2026
Sanctioned
4413. lukin sergey anatolyevich 06/06/2026
Sanctioned
4414. daj mahmoud abdul-ilah 06/06/2026
Sanctioned
4415. shupranov vasily nikolaevich 06/06/2026
Sanctioned
4416. bahman reyhani 06/06/2026
Sanctioned
4417. artem vladimirovich zhoga 06/06/2026
Sanctioned
4418. petrov sergei valentinovich 06/06/2026
Sanctioned
4419. yasar hussein ibrahim 06/06/2026
Sanctioned
4420. angel arnoldo pineda avila 06/06/2026
Terrorist
Sanctioned
Adverse Media