OFAC

Subjects

Last update:

Name Last update Scoring
10401. ironhill holdings limited 06/06/2026
Sanctioned
10402. maricel factura francisco 06/06/2026
Sanctioned
10403. alayne investments limited 06/06/2026
Sanctioned
10404. ipsala 06/06/2026
Sanctioned
10405. waldau investments limited 06/06/2026
Sanctioned
10406. alara 06/06/2026
Sanctioned
10407. headey investments limited 06/06/2026
Sanctioned
10408. smart trading limited sti 06/06/2026
Sanctioned
10409. ali osseiran 06/06/2026
Sanctioned
10410. limited liability company translineinvest 06/06/2026
Sanctioned
10411. limited liability company ndn 06/06/2026
Sanctioned
10412. nikolay anishchenkov 06/06/2026
Sanctioned
10413. wcp management company ltd 06/06/2026
Sanctioned
10414. limited liability company novelco global forwarding 06/06/2026
Sanctioned
10415. alexandr deev 06/06/2026
Sanctioned
10416. gennady egorov 06/06/2026
Sanctioned
10417. nagarajan sundar poongulam kasiviswanathan naga 06/06/2026
Terrorist
Sanctioned
Adverse Media
10418. aleksei vladimirovich bashkirov 06/06/2026
Sanctioned
10419. vyacheslav arshinov 06/06/2026
Sanctioned
10420. ali mossalem 06/06/2026
Sanctioned