OFAC

Subjects

Last update:

Name Last update Scoring
921. abd-al-latif al-najdi 07/06/2026
Terrorist
Sanctioned
922. magles shoura al-mujahddin 06/06/2026
Sanctioned
923. jsc oil company lukoil 06/06/2026
Sanctioned
924. llc profaktor 06/06/2026
Sanctioned
925. peter a savchenko 06/06/2026
Sanctioned
926. mykola ivanovych kozitsyn 06/06/2026
Sanctioned
927. bardiya tejarat javid 06/06/2026
Sanctioned
928. jahan tech 06/06/2026
Sanctioned
929. pioneer logistics 06/06/2026
Sanctioned
930. asian aviation logistics company limited 06/06/2026
Sanctioned
931. meraj air 06/06/2026
Sanctioned
932. caspian air 06/06/2026
Sanctioned
933. sayyed jabar hosseini 06/06/2026
Sanctioned
934. gynybos naujovių ir mokslinių tyrimų organizacija) 06/06/2026
Sanctioned
935. alexander zakharchenko 06/06/2026
Sanctioned
936. arman imanirad 06/06/2026
Sanctioned
937. mohammad javad imanirad 06/06/2026
Sanctioned
938. abu sultan 06/06/2026
Terrorist
Sanctioned
939. aleksandr vitalievich khryakov 06/06/2026
Sanctioned
PEP
940. abdallah 06/06/2026
Terrorist
Sanctioned