OFAC

Subjects

Last update:

Name Last update Scoring
15501. aktsionernoe obschestvo korporatsiya takticheskoe raketnoe vooruzhenie 07/06/2026
Sanctioned
15502. daniel joseph kinahan 06/06/2026
Sanctioned
Adverse Media
15503. christopher obrien 06/06/2026
Sanctioned
15504. kinahan organised crime group 06/06/2026
Sanctioned
15505. light moon 06/06/2026
Sanctioned
15506. jjo general trading gida sanayi ve ticaret anonim sirketi 06/06/2026
Sanctioned
15507. cheeranjeev kumar singh 06/06/2026
Sanctioned
15508. llc peridot shipping trading 06/06/2026
Sanctioned
15509. aurum ship management 06/06/2026
Sanctioned
15510. konstantinos stavridis 06/06/2026
Sanctioned
15511. fani oil trading fze 06/06/2026
Sanctioned
15512. fadlallah brahim taher 06/06/2026
Sanctioned
15513. al hadha exchange co 06/06/2026
Sanctioned
15514. alalamiyah express company 06/06/2026
Sanctioned
15515. baltic leader 06/06/2026
Sanctioned
15516. pegas 06/06/2026
Sanctioned
15517. obshchestvo s ogranichennoi otvetstsvennostyu psb lizing 06/06/2026
Sanctioned
15518. natalya petrovna skorokhodova 06/06/2026
Sanctioned
15519. isel aneli suniga morfin 06/06/2026
Sanctioned
15520. maksim borisovich krasovskiy 06/06/2026
Sanctioned