OFAC

Subjects

Last update:

Name Last update Scoring
14161. ivan b okorokov 06/06/2026
Sanctioned
14162. ilya alekseyevich loginov 06/06/2026
Sanctioned
14163. limited liability company maritime assistance 06/06/2026
Sanctioned
14164. amyne didi 06/06/2026
Sanctioned
14165. smart import export foreign trade limited company 06/06/2026
Sanctioned
14166. isma'il tash 06/06/2026
Sanctioned
14167. marwan alrawi 06/06/2026
Sanctioned
14168. radin money exchange 06/06/2026
Sanctioned
Adverse Info
14169. denis igorevich kuzmin 06/06/2026
Sanctioned
14170. silver bay partners fze 06/06/2026
Sanctioned
14171. igor vladimirovich nesterov 06/06/2026
Sanctioned
14172. youmin li 06/06/2026
Sanctioned
14173. zhu hai zhen rong co 06/06/2026
Sanctioned
14174. andree marquez 06/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
14175. clio management corp 06/06/2026
Sanctioned
14176. mulberry proje yatirim 06/06/2026
Sanctioned
14177. seafire foundation 06/06/2026
Sanctioned
14178. sun properties llc 06/06/2026
Sanctioned
14179. fakhr zadeh 06/06/2026
Sanctioned
14180. ltd suzhou a-one special alloy co. 06/06/2026
Sanctioned