OFAC

Subjects

Last update:

Name Last update Scoring
10021. spicy code company limited 06/06/2026
Sanctioned
10022. lucy miller 06/06/2026
Sanctioned
10023. jina taylor 06/06/2026
Sanctioned
10024. jack wang 06/06/2026
Sanctioned
10025. al-adham exchange company 06/06/2026
Sanctioned
10026. muhammad al-balawi 06/06/2026
Sanctioned
10027. maarouf balwi 06/06/2026
Sanctioned
10028. al-fadel exchange and international transfer company 06/06/2026
Sanctioned
10029. fadel al-balawi 06/06/2026
Sanctioned
10030. sergei gennadevich malyshev 06/06/2026
Sanctioned
10031. ministry of defence of burma 06/06/2026
Sanctioned
10032. chinyong information technology cooperation company 06/06/2026
Sanctioned
10033. cachuchas 06/06/2026
Sanctioned
Adverse Media
10034. kim sangman 06/06/2026
Sanctioned
10035. leo 06/06/2026
Sanctioned
Adverse Media
10036. othman el ballouti 06/06/2026
Sanctioned
10037. 110th research center 06/06/2026
Sanctioned
10038. 3rd bureau of the rgb 06/06/2026
Sanctioned
10039. command automation college of the chosun peoples army 06/06/2026
Sanctioned
10040. svetlana yuryevna verkhovtseva 06/06/2026
Sanctioned