OFAC

Subjects

Last update:

Name Last update Scoring
14541. musab turkman 06/06/2026
Sanctioned
14542. mohamad irshad mohamad haris nizar 06/06/2026
Sanctioned
14543. olga aleksandrovna beglova 06/06/2026
Sanctioned
14544. yulia aleksandrovna beglova 06/06/2026
Sanctioned
14545. natalia vladimirovna beglova 06/06/2026
Sanctioned
14546. sergei matvienko 06/06/2026
Sanctioned
14547. aleksandr mikhaylovich mishustin 06/06/2026
Sanctioned
14548. vladlena yuryevna mishustina 06/06/2026
Sanctioned
14549. aleksey mikhaylovich mishustin 06/06/2026
Sanctioned
14550. obshchestvo s ogranichennoi otvetstvennostyu markus 06/06/2026
Sanctioned
14551. yuri valerevich chechikhin 06/06/2026
Sanctioned
14552. janna viktorovna zolotova 06/06/2026
Sanctioned
14553. roman viktorovich zolotov 06/06/2026
Sanctioned
14554. constellation advisors ltd 06/06/2026
Sanctioned
14555. alstone investment ag 06/06/2026
Sanctioned
14556. nathaniel f mcgill 06/06/2026
Sanctioned
14557. cyrenius cephus 06/06/2026
Sanctioned
14558. bill teah twehway 06/06/2026
Sanctioned
14559. jason antonio yang lopez 06/06/2026
Sanctioned
14560. jose angel rivera zazueta 06/06/2026
Sanctioned
Adverse Media