OFAC

Subjects

Last update:

Name Last update Scoring
18981. mikhail yur'evich pisklin 06/06/2026
Sanctioned
18982. hong ri li 06/06/2026
Sanctioned
18983. ruben ruslanovich kirakosyan 06/06/2026
Sanctioned
18984. gefest-m llc 06/06/2026
Sanctioned
18985. velmur management pte ltd 06/06/2026
Sanctioned
18986. transatlantic partners pte ltd 06/06/2026
Sanctioned
18987. dandong chengtai 06/06/2026
Sanctioned
18988. mingzheng international trading limited 06/06/2026
Sanctioned
18989. md yusuf shah 06/06/2026
Terrorist
Sanctioned
Adverse Media
18990. denis rjauzow 06/06/2026
Sanctioned
18991. gennadii anatolievich nikulov 06/06/2026
Sanctioned
18992. defense holding structure wolf 06/06/2026
Sanctioned
18993. baik v tsentr 06/06/2026
Sanctioned
18994. dimitriy valerievich utkin 06/06/2026
Sanctioned
18995. concord catering 06/06/2026
Sanctioned
18996. and obshchestvo s ogrannichennoi otvetstvennostyu konkord menedzhment i konsalting 06/06/2026
Sanctioned
18997. anjan bhai 06/06/2026
Sanctioned
18998. osama atar 06/06/2026
Terrorist
Sanctioned
Adverse Media
18999. abu al silmi 06/06/2026
Sanctioned
19000. commercial joint-stock incorporation bank yaroslavich 06/06/2026
Sanctioned