OFAC

Subjects

Last update:

Name Last update Scoring
12221. oscar pulido diaz 06/06/2026
Sanctioned
12222. el musico 06/06/2026
Sanctioned
Adverse Media
12223. solise energy fze 06/06/2026
Sanctioned
12224. mehboob thachankandy palikandy 06/06/2026
Sanctioned
12225. mse overseas pte ltd 06/06/2026
Sanctioned
12226. sealink overseas pte ltd 06/06/2026
Sanctioned
12227. transmart ag 06/06/2026
Sanctioned
12228. adelina kuliyeva 06/06/2026
Sanctioned
12229. zabi vahap 06/06/2026
Sanctioned
12230. belarusian cement company holding 06/06/2026
Sanctioned
12231. belarusian production and trade concern of timber woodworking and pulp and paper industry 06/06/2026
Sanctioned
12232. luis miguel martinez morales 06/06/2026
Sanctioned
Adverse Media
12233. horizont group 06/06/2026
Sanctioned
12234. alevkurp ojsc 06/06/2026
Sanctioned
12235. city public joint stock company 06/06/2026
Sanctioned
12236. nazar muhammad mahmud awadallah 06/06/2026
Terrorist
Sanctioned
12237. ali abed al rahman baraka 06/06/2026
Terrorist
Sanctioned
Adverse Media
12238. un hyok choe 06/06/2026
Sanctioned
12239. myong so 06/06/2026
Sanctioned
12240. nauchno proizvodstvennoe predpriyatie istochnik 06/06/2026
Sanctioned