OFAC

Subjects

Last update:

Name Last update Scoring
16801. ooo volga group 06/06/2026
Sanctioned
16802. c cia s en c jaime edery 06/06/2026
Sanctioned
16803. globanty s.a.s. 06/06/2026
Sanctioned
16804. biestra s.a. 06/06/2026
Sanctioned
16805. corado ortillo 06/06/2026
Sanctioned
16806. andrey klyuyev 06/06/2026
Terrorist
Sanctioned
PEP
16807. ansar bayt al-maqdes 06/06/2026
Sanctioned
16808. mykola nikolai yanovych azarov 06/06/2026
Terrorist
Sanctioned
PEP
16809. yuriy gennadievych zherebtsov 06/06/2026
Sanctioned
16810. valeriy kyrylovych medvediev 06/06/2026
Sanctioned
16811. michel am-nondroko djotodia 06/06/2026
Sanctioned
16812. vincenzo schiavone 06/06/2026
Sanctioned
Adverse Media
16813. nicola schiavone 06/06/2026
Sanctioned
16814. sebastiano panaro 06/06/2026
Sanctioned
16815. nicola panaro 06/06/2026
Sanctioned
Adverse Media
16816. francesco barbato 06/06/2026
Sanctioned
16817. sergei gennadievich arbuzov 06/06/2026
Sanctioned
PEP
16818. eduard anatoliiovych stavytskyi 06/06/2026
Sanctioned
PEP
16819. evgeniy alekseyevich murov 06/06/2026
Sanctioned
16820. compra venta gerpez 06/06/2026
Sanctioned