OFAC

Subjects

Last update:

Name Last update Scoring
10341. o smach resort 06/06/2026
Sanctioned
10342. al saedi hayder mezher maalak 06/06/2026
Sanctioned
10343. ansar alah alofia 06/06/2026
Terrorist
Sanctioned
Adverse Media
10344. aktsionernoe obshchestvo uralskaya bolshegruznaya tekhnika uralvagonzavod 06/06/2026
Sanctioned
10345. adam abu darrar al-shishani 06/06/2026
Sanctioned
Adverse Info
10346. amir bulatovich ianborisov 06/06/2026
Sanctioned
10347. dmitrii vladimirovich alikhanov 06/06/2026
Sanctioned
10348. asialink 06/06/2026
Sanctioned
10349. bulut shipyard 06/06/2026
Sanctioned
10350. wuhan tianyu information industry co ltd 06/06/2026
Sanctioned
10351. freshvale eood 06/06/2026
Sanctioned
10352. obshchestvo s ogranichennoi otvetstvennostyu taiber 06/06/2026
Sanctioned
10353. kvand is ooo 06/06/2026
Sanctioned
10354. francis lee 06/06/2026
Sanctioned
10355. bulat akhatovich yanborisov 06/06/2026
Sanctioned
10356. yi xuan wu 06/06/2026
Sanctioned
10357. silk way rally association 06/06/2026
Sanctioned
10358. guangdong pratic cnc technology co ltd 06/06/2026
Sanctioned
10359. limited liability company murmansk transgaz 06/06/2026
Sanctioned
10360. limited liability company transit service bishkek 06/06/2026
Sanctioned