OFAC

Subjects

Last update:

Name Last update Scoring
15261. otik aviation 06/06/2026
Sanctioned
15262. premier investment group sal 06/06/2026
Sanctioned
15263. euro african group ltd 06/06/2026
Sanctioned
15264. africa middle east investment holding sal 06/06/2026
Sanctioned
15265. abdallah safi-al-din 06/06/2026
Terrorist
Sanctioned
Adverse Media
15266. eepc 06/06/2026
Sanctioned
Adverse Info
15267. mohamed bazzi 06/06/2026
Terrorist
Sanctioned
Adverse Media
15268. martin elia lomoro 06/06/2026
Sanctioned
PEP
15269. juuk chaw 06/06/2026
Sanctioned
15270. sergei aleksandrovich fursenko 06/06/2026
Sanctioned
15271. evgeniy mikhailovich shkolov 06/06/2026
Sanctioned
15272. timur samirovich valiulin 06/06/2026
Sanctioned
15273. aleksandr aleksandrovich zharov 06/06/2026
Sanctioned
15274. oleg govorun 06/06/2026
Sanctioned
15275. andrei igorevich akimov 06/06/2026
Sanctioned
15276. ehsan ullah 06/06/2026
Terrorist
Sanctioned
Adverse Media
15277. victor vekselberg 06/06/2026
Sanctioned
Adverse Media
15278. faisal nadeem 06/06/2026
Terrorist
Sanctioned
Adverse Media
15279. fayaz baha'i 06/06/2026
Terrorist
Sanctioned
Adverse Media
15280. joint-stock company renova group of companies 06/06/2026
Sanctioned