OFAC

Subjects

Last update:

Name Last update Scoring
5101. exved 06/06/2026
Sanctioned
5102. indefi smartbank 06/06/2026
Sanctioned
5103. sergey mendeleev 06/06/2026
Sanctioned
5104. prince group transnational criminal organization 06/06/2026
Sanctioned
5105. el viejo 06/06/2026
Terrorist
Sanctioned
Adverse Media
5106. behrouz paeinshahri 06/06/2026
Sanctioned
5107. violet 1 06/06/2026
Sanctioned
5108. peterpaul 06/06/2026
Sanctioned
5109. chamtang 06/06/2026
Sanctioned
5110. ims ltd 06/06/2026
Sanctioned
5111. asterix 06/06/2026
Sanctioned
5112. oceanend shipping ltd 06/06/2026
Sanctioned
5113. abbas asadruz 06/06/2026
Sanctioned
5114. karim asad ahmad khan 06/06/2026
Sanctioned
5115. fiona 06/06/2026
Sanctioned
5116. hamid boord 06/06/2026
Sanctioned
5117. artemis heart ltd 06/06/2026
Sanctioned
5118. ayden 06/06/2026
Sanctioned
5119. gholamhossein gerami 06/06/2026
Sanctioned
5120. ali moalemi 06/06/2026
Sanctioned