OFAC

Subjects

Last update:

Name Last update Scoring
16001. aat aviakampaniia transaviiaekspart 07/06/2026
Sanctioned
16002. aat kidma tek 07/06/2026
Sanctioned
16003. belsecuritygroup 06/06/2026
Sanctioned
16004. ew-001ph 06/06/2026
Sanctioned
16005. presidential sports club 06/06/2026
Sanctioned
16006. foreign limited liability company slavkali 06/06/2026
Sanctioned
16007. lenin cerna juarez 06/06/2026
Sanctioned
16008. jamal h a a a alshutti 06/06/2026
Sanctioned
16009. taleb h a j esmael 06/06/2026
Sanctioned
16010. mohamed mohamed farrara lashtar 06/06/2026
Sanctioned
16011. ali al-sha'ir 06/06/2026
Sanctioned
16012. hajj mustafa zayn 06/06/2026
Sanctioned
16013. muhammad nasr al-din al-ghazlani 06/06/2026
Sanctioned
16014. majdi muhammad muhammad salim 06/06/2026
Sanctioned
16015. soner gurleyen 06/06/2026
Sanctioned
16016. cebrail guzel 06/06/2026
Sanctioned
16017. nurettin muslihan 06/06/2026
Sanctioned
16018. departament finansavykh rassledavannyau kamiteta dzyarzhaunaha kantrolyu respubliki belarus 06/06/2026
Sanctioned
16019. aldar properties 06/06/2026
Sanctioned
16020. al banai 06/06/2026
Sanctioned