OFAC

Subjects

Last update:

Name Last update Scoring
14301. atif ghauri 06/06/2026
Sanctioned
14302. abu zar 06/06/2026
Sanctioned
14303. marina konstantinovna sereda 06/06/2026
Sanctioned
14304. hassan asgari 06/06/2026
Sanctioned
14305. mohammad taghi asanloo 06/06/2026
Sanctioned
14306. apollo carreon quiboloy 06/06/2026
Sanctioned
Adverse Media
14307. naser hasan neser 06/06/2026
Terrorist
Sanctioned
Adverse Media
14308. the auditors for accounting and auditing 06/06/2026
Sanctioned
14309. al khobara co accounting-auditing studies 06/06/2026
Sanctioned
14310. adel mohamad mansour 06/06/2026
Terrorist
Sanctioned
Adverse Media
14311. jesus cisneros hernandez 06/06/2026
Sanctioned
Adverse Media
14312. obey chimuka 06/06/2026
Sanctioned
14313. dmitry kudryakov 06/06/2026
Sanctioned
Adverse Media
14314. fossil contracting 06/06/2026
Sanctioned
14315. fossil agro 06/06/2026
Sanctioned
14316. sandra mpunga 06/06/2026
Sanctioned
14317. east asia general trading co ltd 06/06/2026
Sanctioned
14318. torgan co limited 06/06/2026
Sanctioned
14319. ltd zhejiang wende import and export co 06/06/2026
Sanctioned
14320. hong kong aeonian complex co limited 06/06/2026
Sanctioned