OFAC

Subjects

Last update:

Name Last update Scoring
16481. jjgon s.p.r. de r.l. de c.v. 06/06/2026
Sanctioned
16482. j & p advertising s.a. de c.v. 06/06/2026
Sanctioned
16483. al-hajj mohsin chakar 06/06/2026
Terrorist
Sanctioned
Adverse Media
16484. abd al-qadr 'aqil 06/06/2026
Sanctioned
16485. abdul aziz haqqani 06/06/2026
Sanctioned
16486. dawnlight 06/06/2026
Sanctioned
16487. pte ltd senat shipping trading 06/06/2026
Sanctioned
16488. lai leonard 06/06/2026
Sanctioned
16489. mako holding 06/06/2026
Sanctioned
16490. port of feodosia 06/06/2026
Sanctioned
16491. port of evpatoria 06/06/2026
Sanctioned
16492. state ferry enterprise kerch ferry 06/06/2026
Sanctioned
16493. kontsern izhmash ojsc 06/06/2026
Sanctioned
16494. baikal 06/06/2026
Sanctioned
16495. port of yalta 06/06/2026
Sanctioned
16496. aleksander omelchenko 06/06/2026
Sanctioned
16497. andrey bulyutin 06/06/2026
Sanctioned
16498. oy langvik capital ltd 06/06/2026
Sanctioned
16499. roman borisovich rotenberg 06/06/2026
Sanctioned
16500. ipp oil products limited 06/06/2026
Sanctioned