OFAC

Subjects

Last update:

Name Last update Scoring
14661. jam petrochemical company 06/06/2026
Sanctioned
14662. sunrise greenland sdn bhd 06/06/2026
Sanctioned
14663. dato sri 06/06/2026
Sanctioned
14664. llc valtex-st 06/06/2026
Sanctioned
14665. teo boon ching wildlife trafficking transnational criminal organization 06/06/2026
Sanctioned
14666. najee technology hooshmand fater llc 06/06/2026
Sanctioned
14667. kee seng kwek 06/06/2026
Sanctioned
Adverse Media
14668. oleg nikolaevich evtushenko 06/06/2026
Sanctioned
14669. anatoliy eduardovich serdyukov 06/06/2026
Sanctioned
14670. igor nikolaevich zaviyalov 06/06/2026
Sanctioned
14671. maksim vladimirovich vybornykh 06/06/2026
Sanctioned
14672. aleksander yurievich nazarov 06/06/2026
Sanctioned
14673. nikolai anatolevich volobuev 06/06/2026
Sanctioned
14674. sergei anatolyevich tsyb 06/06/2026
Sanctioned
14675. gtlk europe cap 06/06/2026
Sanctioned
14676. gtlk middle east free zone company 06/06/2026
Sanctioned
14677. gtlk asia limited 06/06/2026
Sanctioned
14678. gtlk europe dac 06/06/2026
Sanctioned
14679. evgeniia nikolayevna vasleva 06/06/2026
Sanctioned
14680. sergei serdiukov 06/06/2026
Sanctioned