OFAC

Subjects

Last update:

Name Last update Scoring
17461. bsqrd limited 06/06/2026
Sanctioned
17462. offiscoop nv 06/06/2026
Sanctioned
17463. softline 06/06/2026
Sanctioned
17464. limited liability company non-bank credit organization russian financial society 06/06/2026
Sanctioned
17465. wa'el bazzi 06/06/2026
Sanctioned
17466. banco central de venezuela 06/06/2026
Sanctioned
17467. iliana josefa ruzza teran 06/06/2026
Sanctioned
17468. chechnya special division of first responders 06/06/2026
Sanctioned
17469. abuzayed vismuradov 06/06/2026
Sanctioned
17470. elena anatolievna trikulya 06/06/2026
Sanctioned
17471. ruslan geremeyev 06/06/2026
Sanctioned
17472. sergei kossiyev 06/06/2026
Sanctioned
17473. irgc navy 06/06/2026
Sanctioned
17474. irgc ground forces 06/06/2026
Sanctioned
17475. abu khalid al-rawi 06/06/2026
Sanctioned
17476. abu abd-al-qarim 06/06/2026
Sanctioned
17477. jennifer navigation limited 06/06/2026
Sanctioned
17478. esperanza 06/06/2026
Sanctioned
17479. al ardh al jadida 06/06/2026
Sanctioned
17480. halima adan ali 06/06/2026
Sanctioned