OFAC

Subjects

Last update:

Name Last update Scoring
16101. da jamous 06/06/2026
Sanctioned
16102. al hamidan 06/06/2026
Sanctioned
16103. abdiqadir mumin 06/06/2026
Sanctioned
16104. osamu teraoka 06/06/2026
Sanctioned
16105. takashi ikeda 06/06/2026
Sanctioned
16106. fourth generation yamaken-gumi 06/06/2026
Sanctioned
16107. kunio inoue 06/06/2026
Sanctioned
16108. kobe yamaguchi-gumi 06/06/2026
Sanctioned
16109. mohamed abrini 06/06/2026
Terrorist
Sanctioned
Adverse Media
16110. gpb international sa 06/06/2026
Sanctioned
16111. gpb financial services limited 06/06/2026
Sanctioned
Adverse Info
16112. gpb-di holdings limited 06/06/2026
Sanctioned
16113. gazprombank ltd 06/06/2026
Sanctioned
16114. cryogenmash 06/06/2026
Sanctioned
16115. cjsc sovmortrans 06/06/2026
Sanctioned
16116. llc sovfracht management company 06/06/2026
Sanctioned
16117. koksokhimtrans ltd 06/06/2026
Sanctioned
16118. krym smt ooo llc 06/06/2026
Sanctioned
16119. sovfracht-sovmortrans 06/06/2026
Sanctioned
16120. ooo stg eko 06/06/2026
Sanctioned