OFAC

Subjects

Last update:

Name Last update Scoring
18501. gholamreza rafat nejad 06/06/2026
Sanctioned
18502. mabna institute 06/06/2026
Sanctioned
18503. ao rfk-bank 06/06/2026
Sanctioned
18504. behzad mesri 06/06/2026
Sanctioned
18505. nelson reinaldo lepaje salazar 06/06/2026
Sanctioned
18506. william contreras 06/06/2026
Sanctioned
18507. americo alex mata garcia 06/06/2026
Sanctioned
18508. joe asperman 06/06/2026
Sanctioned
18509. grigoriy viktorovich molchanov 06/06/2026
Sanctioned
18510. sergei afanasyev 06/06/2026
Sanctioned
18511. vladimir dmitriyevich venkov 06/06/2026
Sanctioned
18512. irina viktorovna kaverzina 06/06/2026
Sanctioned
18513. gleb igorevich vasilchenko 06/06/2026
Sanctioned
18514. vadim podkopayev 06/06/2026
Sanctioned
18515. dzheykhun nasimi ogly aslanov 06/06/2026
Sanctioned
18516. robert sergeyevich bovda 06/06/2026
Sanctioned
18517. maria anatolyevna belyaeva 06/06/2026
Sanctioned
18518. sergey pavlovich polozov 06/06/2026
Sanctioned
18519. anna vladislavovna bogacheva 06/06/2026
Sanctioned
18520. aleksandra yuryevna krylova 06/06/2026
Sanctioned