OFAC

Subjects

Last update:

Name Last update Scoring
16621. hotel casa grande - ulcinj montenegro 06/06/2026
Sanctioned
16622. predstavnistvo casagrande export-import 06/06/2026
Sanctioned
16623. abyssec 06/06/2026
Sanctioned
16624. ajnad masr 06/06/2026
Terrorist
Sanctioned
Adverse Media
16625. andrei alexandrovich strizhov 06/06/2026
Sanctioned
16626. victor grin 06/06/2026
Sanctioned
16627. new russia party 06/06/2026
Sanctioned
16628. south-east movement 06/06/2026
Sanctioned
16629. oplot 06/06/2026
Sanctioned
16630. marshall capital 06/06/2026
Sanctioned
16631. apri aaronovitch alaudinov 06/06/2026
Sanctioned
16632. aleksei mozgovoi 06/06/2026
Sanctioned
16633. ali abdallah salih 06/06/2026
Sanctioned
16634. khan said 06/06/2026
Sanctioned
16635. al mowafi 06/06/2026
Sanctioned
16636. mehran paper mill 06/06/2026
Sanctioned
16637. aziz moosa bilakhia 06/06/2026
Sanctioned
16638. hotel casa grande - sarajevo bosnia and herzegovina 06/06/2026
Sanctioned
16639. donata company d.o.o. 06/06/2026
Sanctioned
16640. qusay mahyub 06/06/2026
Sanctioned