OFAC

Subjects

Last update:

Name Last update Scoring
961. f.k.a. sibirskaya neftyanaya kompaniya oao 07/06/2026
Sanctioned
962. open joint stock company surgutneftegas 06/06/2026
Sanctioned
963. miroslav rudenko 06/06/2026
Sanctioned
964. comrade artemio 06/06/2026
Terrorist
Sanctioned
Adverse Media
965. comrade raul 06/06/2026
Terrorist
Sanctioned
Adverse Media
966. carlos arturo arredondo ortiz 06/06/2026
Sanctioned
967. nelson dario isaza sanchez 06/06/2026
Sanctioned
968. beto 06/06/2026
Sanctioned
Adverse Media
969. tae dong gang 06/06/2026
Sanctioned
970. ryong gun bong 06/06/2026
Sanctioned
971. ryong gang 2 06/06/2026
Sanctioned
972. panacea international ltd 06/06/2026
Sanctioned
973. rak won 2 06/06/2026
Sanctioned
974. ammersham commercial ventures limited 06/06/2026
Sanctioned
975. karner d.o.o. ljubljana 06/06/2026
Sanctioned
976. sagax investment group ltd 06/06/2026
Sanctioned
977. dejan donko 06/06/2026
Sanctioned
978. pi ruy gang 06/06/2026
Sanctioned
979. o un chong nyon ho 06/06/2026
Sanctioned
980. po thong gang 06/06/2026
Sanctioned