OFAC

Subjects

Last update:

Name Last update Scoring
15561. h m e a co. limited 06/06/2026
Sanctioned
Adverse Media
15562. kanilai group international 06/06/2026
Sanctioned
15563. roberto jose rivas reyes 06/06/2026
Sanctioned
15564. googoosha 06/06/2026
Sanctioned
Adverse Media
15565. yankouba badgie 06/06/2026
Sanctioned
15566. abdul aziz jemus junkung jammeh yahya 06/06/2026
Sanctioned
15567. slobodan tesic 06/06/2026
Sanctioned
Adverse Media
15568. calidus trade doo 06/06/2026
Sanctioned
15569. grawit limited 06/06/2026
Sanctioned
15570. charso limited 06/06/2026
Sanctioned
15571. partizan arms 06/06/2026
Sanctioned
15572. benjamin bol mel 06/06/2026
Sanctioned
Adverse Media
15573. yan gao 06/06/2026
Sanctioned
15574. mukhtar hamid shah 06/06/2026
Sanctioned
15575. julio antonio juarez ramirez 06/06/2026
Sanctioned
15576. sergei kysyuk 06/06/2026
Sanctioned
15577. rozaro development limited 06/06/2026
Sanctioned
15578. dgi mining ltd 06/06/2026
Sanctioned
15579. orama properties ltd 06/06/2026
Sanctioned
15580. lora enterprises limited 06/06/2026
Sanctioned