OFAC

Subjects

Last update:

Name Last update Scoring
16281. jesus angel ruelas avila 06/06/2026
Sanctioned
16282. altagracia espinoza aguilar 06/06/2026
Sanctioned
Adverse Media
16283. ch'un sik ch'oe 06/06/2026
Sanctioned
16284. pyo'ng-so' hwang 06/06/2026
Sanctioned
16285. national defense commission 06/06/2026
Sanctioned
16286. workers party of korea central military commission 06/06/2026
Sanctioned
16287. hassan drug trafficking organization 06/06/2026
Sanctioned
16288. abdallah shakur 06/06/2026
Sanctioned
16289. big boy 06/06/2026
Sanctioned
16290. chibola 06/06/2026
Sanctioned
16291. trade point international s.a.r.l. 06/06/2026
Sanctioned
16292. hamdi zaher el dine 06/06/2026
Terrorist
Sanctioned
Adverse Media
16293. mohamad noureddine 06/06/2026
Sanctioned
Adverse Media
16294. yevgeni yuvenalievich antonov 06/06/2026
Sanctioned
16295. westline enterprises inc 06/06/2026
Sanctioned
16296. spectrum holding 06/06/2026
Sanctioned
16297. ali youssef charara 06/06/2026
Sanctioned
16298. pavel vladimirovich lapshov 06/06/2026
Sanctioned
16299. oleg vyacheslavovich urzhumtsev 06/06/2026
Sanctioned
16300. mabrooka trading co l.l.c. 06/06/2026
Sanctioned