OFAC

Subjects

Last update:

Name Last update Scoring
8581. acescom 06/06/2026
Sanctioned
8582. khadzhi murat dalgatovich magomedov 06/06/2026
Sanctioned
8583. yulduz khudaiberganova 06/06/2026
Sanctioned
8584. samaria holdings limited 06/06/2026
Sanctioned
8585. aybek masharipov 06/06/2026
Sanctioned
8586. kamlesh mansukhlal damji pattni 06/06/2026
Sanctioned
8587. suzan general trading pvt ltd 06/06/2026
Sanctioned
8588. cura 06/06/2026
Sanctioned
8589. bruno 06/06/2026
Sanctioned
8590. orozman orlando osten blanco 06/06/2026
Sanctioned
Adverse Media
8591. ilia lishenko 06/06/2026
Sanctioned
8592. roman logov 06/06/2026
Sanctioned
8593. daniel haindl 06/06/2026
Sanctioned
8594. elena fedkina 06/06/2026
Sanctioned
8595. andrei anisimov 06/06/2026
Sanctioned
8596. abbas katerji 06/06/2026
Sanctioned
8597. rockside enterprise 06/06/2026
Sanctioned
8598. affiliates international 06/06/2026
Sanctioned
8599. alfredito 06/06/2026
Sanctioned
Adverse Media
8600. akhtar and sons 06/06/2026
Sanctioned