OFAC

Subjects

Last update:

Name Last update Scoring
8001. samer rayya 06/06/2026
Sanctioned
8002. ltd tiancheng heavy equipment shandong defense technology co 06/06/2026
Sanctioned
8003. el medico 06/06/2026
Sanctioned
Adverse Media
8004. black shield company for general trading llc 06/06/2026
Sanctioned
8005. david duran alvarez 06/06/2026
Sanctioned
Adverse Media
8006. el colima 06/06/2026
Sanctioned
Adverse Media
8007. josue ramirez carrera 06/06/2026
Sanctioned
Adverse Media
8008. rodolfo maldonado bustos 06/06/2026
Sanctioned
Adverse Media
8009. dmitry braim 06/06/2026
Sanctioned
8010. aat navukova-dasledchy instytut elektronnykh vylichalnykh mashyn 06/06/2026
Sanctioned
8011. the crystal group 06/06/2026
Sanctioned
8012. teleport company sal 06/06/2026
Sanctioned
8013. bashir ibrahim mansour 06/06/2026
Sanctioned
8014. aleksandra igorevna oksenchuk 06/06/2026
Sanctioned
8015. andre samir mishantaf 06/06/2026
Sanctioned
8016. firas hasan moukalled 06/06/2026
Sanctioned
8017. aleh mikalaevich yurchyk 06/06/2026
Sanctioned
8018. oao stankogomel 06/06/2026
Sanctioned
8019. el zein mazen hassan 06/06/2026
Sanctioned
8020. adnan mahmoud youssef 06/06/2026
Sanctioned