OFAC

Subjects

Last update:

Name Last update Scoring
721. dhual 07/06/2026
Sanctioned
722. gabriel jok 07/06/2026
Sanctioned
723. infrastruktura molzhaninovo 06/06/2026
Sanctioned
724. rn- yuganskneftegaz ooo 06/06/2026
Sanctioned
725. cjsc vankorneft 06/06/2026
Sanctioned
726. ao vebdv 06/06/2026
Sanctioned
727. eksar oao 06/06/2026
Sanctioned
728. ao vchng 06/06/2026
Sanctioned
729. ojsc samotlorneftegaz 06/06/2026
Sanctioned
730. ao roseksimbank 06/06/2026
Sanctioned
731. oao jsc orenburgneft 06/06/2026
Sanctioned
732. altaf khanani money laundering organization 06/06/2026
Sanctioned
733. kassem hejeij 06/06/2026
Sanctioned
734. housein ali faour 06/06/2026
Sanctioned
735. car care center 06/06/2026
Sanctioned
736. al-inmaa for entertainment and leisure projects 06/06/2026
Sanctioned
737. al-inmaa group 06/06/2026
Sanctioned
738. al-inmaa engineering and contracting 06/06/2026
Sanctioned
739. adham husayn tabaja 06/06/2026
Terrorist
Sanctioned
Adverse Media
740. arenas de loreto 06/06/2026
Sanctioned