OFAC

Subjects

Last update:

Name Last update Scoring
19521. einan tanjil 12/05/2026
Sanctioned
19522. david chai chasdai 12/05/2026
Sanctioned
19523. zimbabwe defence industries (pvt) ltd. 12/05/2026
Sanctioned
19524. jongwe printing & publishing company 12/05/2026
Sanctioned
19525. cold comfort farm trust co-operative 12/05/2026
Sanctioned
19526. shu'bat al-mukhabarat al-'askariyya 12/05/2026
Sanctioned
19527. aura 12/05/2026
Sanctioned
19528. gardenia 12/05/2026
Sanctioned
19529. ministry of finance of the russian federation 12/05/2026
Sanctioned
19530. gazprom 12/05/2026
Sanctioned
Adverse Media
19531. pao mezhdugorodnoi i mezhdunarodnoi elektricheskoi svyazi rostelekom 12/05/2026
Sanctioned
19532. limited sun tac international trading co 12/05/2026
Sanctioned
19533. har hebron fund 12/05/2026
Sanctioned
19534. peace of your captives 12/05/2026
Sanctioned
19535. ismaila diallo 11/05/2026
Terrorist
Adverse Media
19536. joaquin gonzalez 11/05/2026
Terrorist
Adverse Media
19537. mohamed bakali 09/05/2026
Terrorist
Adverse Media
19538. cole thomas allen 09/05/2026
Terrorist
Adverse Media
19539. ivan jacob idrobo arredondo 09/05/2026
Terrorist
Adverse Media
19540. jhorman david mora silva 09/05/2026
Terrorist
Adverse Media