OFAC

Subjects

Last update:

Name Last update Scoring
18761. grawit limited 06/06/2026
Sanctioned
18762. charso limited 06/06/2026
Sanctioned
18763. partizan arms 06/06/2026
Sanctioned
18764. benjamin bol mel 06/06/2026
Sanctioned
Adverse Media
18765. yan gao 06/06/2026
Sanctioned
18766. mukhtar hamid shah 06/06/2026
Sanctioned
18767. julio antonio juarez ramirez 06/06/2026
Sanctioned
18768. sergei kysyuk 06/06/2026
Sanctioned
18769. dgi mining ltd 06/06/2026
Sanctioned
18770. rozaro development limited 06/06/2026
Sanctioned
18771. orama properties ltd 06/06/2026
Sanctioned
18772. zuppa holdings limited 06/06/2026
Sanctioned
18773. lora enterprises limited 06/06/2026
Sanctioned
18774. caprikat and foxwhelp sarl 06/06/2026
Sanctioned
18775. foxwhelp limited 06/06/2026
Sanctioned
18776. albertine drc s.a.s.u 06/06/2026
Sanctioned
18777. africa horizons investment limited 06/06/2026
Sanctioned
18778. emaxon finance international inc 06/06/2026
Sanctioned
18779. proglan capital ltd 06/06/2026
Sanctioned
18780. d.g.i. israel ltd 06/06/2026
Sanctioned