OFAC

Subjects

Last update:

Name Last update Scoring
12281. bernard patrick clancy 06/06/2026
Sanctioned
12282. aktsionernoe obshchestvo rossiiskii eksportnyi tsentr 06/06/2026
Sanctioned
12283. llc veb ventures 06/06/2026
Sanctioned
12284. kurort zolotoe koltso 06/06/2026
Sanctioned
12285. ian thomas dixon 06/06/2026
Sanctioned
12286. aktsionernoe obshchestvo veb infrastruktura 06/06/2026
Sanctioned
12287. business-finance 06/06/2026
Sanctioned
12288. christopher vincent kinahan junior 06/06/2026
Sanctioned
12289. sean gerard mcgovern 06/06/2026
Sanctioned
12290. natalia valeryevna burlinova 06/06/2026
Sanctioned
12291. orofino 06/06/2026
Sanctioned
12292. al foulk trading co llc 06/06/2026
Sanctioned
12293. abdo abdullah dael ahmed 06/06/2026
Sanctioned
12294. dail import and export 06/06/2026
Sanctioned
12295. garanti gold and exchange 06/06/2026
Sanctioned
12296. daniel joseph kinahan 06/06/2026
Sanctioned
Adverse Media
12297. christopher obrien 06/06/2026
Sanctioned
12298. kinahan organised crime group 06/06/2026
Sanctioned
12299. jjo general trading gida sanayi ve ticaret anonim sirketi 06/06/2026
Sanctioned
12300. light moon 06/06/2026
Sanctioned