OFAC

Subjects

Last update:

Name Last update Scoring
181. exved 12/06/2026
Sanctioned
182. indefi smartbank 12/06/2026
Sanctioned
183. aleksandr edvardovich ntifo-siao 12/06/2026
Sanctioned
184. prince group transnational criminal organization 12/06/2026
Sanctioned
185. el viejo 12/06/2026
Terrorist
Sanctioned
Adverse Media
186. behrouz paeinshahri 12/06/2026
Sanctioned
187. violet 1 12/06/2026
Sanctioned
188. peterpaul 12/06/2026
Sanctioned
189. chamtang 12/06/2026
Sanctioned
190. ims ltd 12/06/2026
Sanctioned
191. asterix 12/06/2026
Sanctioned
192. oceanend shipping ltd 12/06/2026
Sanctioned
193. abbas asadruz 12/06/2026
Sanctioned
194. karim asad ahmad khan 12/06/2026
Sanctioned
195. fiona 12/06/2026
Sanctioned
196. hamid boord 12/06/2026
Sanctioned
197. artemis heart ltd 12/06/2026
Sanctioned
198. ayden 12/06/2026
Sanctioned
199. gholamhossein gerami 12/06/2026
Sanctioned
200. green garden trading ltd 12/06/2026
Sanctioned