OFAC

Subjects

Last update:

Name Last update Scoring
16741. francesco schiavone 06/06/2026
Sanctioned
Adverse Media
16742. al badani 06/06/2026
Sanctioned
16743. inversiones c.p.c.l. y cia. s. en c.s. 06/06/2026
Sanctioned
16744. la tienda de mingo 06/06/2026
Sanctioned
16745. cicciotto e mezzanotte 06/06/2026
Sanctioned
Adverse Media
16746. edward garcia arboleda 06/06/2026
Sanctioned
16747. acuamateriales y cia limitada 06/06/2026
Sanctioned
16748. mosco 06/06/2026
Sanctioned
16749. valeri bolotov 06/06/2026
Sanctioned
16750. and theodosiya oil terminal 06/06/2026
Sanctioned
16751. al nusrah front for the people of levant 06/06/2026
Terrorist
Sanctioned
16752. boyle chemical co ltd 06/06/2026
Sanctioned
16753. leading edge sourcing corporation 06/06/2026
Sanctioned
16754. research fx consultants limited 06/06/2026
Sanctioned
16755. source1herbs 06/06/2026
Sanctioned
16756. tramayne john primus 06/06/2026
Sanctioned
16757. francine denise louie 06/06/2026
Sanctioned
16758. kevin gim louie 06/06/2026
Sanctioned
16759. daniel maurice louie 06/06/2026
Sanctioned
16760. joint stock company military industrial consortium npo mashinostroyenia 06/06/2026
Sanctioned