OFAC

Subjects

Last update:

Name Last update Scoring
16661. llc profaktor 06/06/2026
Sanctioned
16662. peter a savchenko 06/06/2026
Sanctioned
16663. mykola ivanovych kozitsyn 06/06/2026
Sanctioned
16664. bardiya tejarat javid 06/06/2026
Sanctioned
16665. jahan tech 06/06/2026
Sanctioned
16666. pioneer logistics 06/06/2026
Sanctioned
16667. asian aviation logistics company limited 06/06/2026
Sanctioned
16668. meraj air 06/06/2026
Sanctioned
16669. sayyed jabar hosseini 06/06/2026
Sanctioned
16670. caspian air 06/06/2026
Sanctioned
16671. gynybos naujovių ir mokslinių tyrimų organizacija) 06/06/2026
Sanctioned
16672. alexander zakharchenko 06/06/2026
Sanctioned
16673. arman imanirad 06/06/2026
Sanctioned
16674. mohammad javad imanirad 06/06/2026
Sanctioned
16675. dmitriy sergeyevich neklyudov 06/06/2026
Sanctioned
16676. ajaj ajami 06/06/2026
Terrorist
Sanctioned
16677. asma authorised money exchangers 06/06/2026
Sanctioned
16678. haji iqbal 06/06/2026
Terrorist
Sanctioned
Adverse Media
16679. abd al nur ali shalan 06/06/2026
Sanctioned
16680. alejandra araujo uriarte 06/06/2026
Sanctioned