OFAC

Subjects

Last update:

Name Last update Scoring
20181. fesco moneron 28/03/2026
Sanctioned
20182. fesco magadan 28/03/2026
Sanctioned
20183. besnik keljmendi 28/03/2026
Sanctioned
20184. elvis keljmendi 28/03/2026
Sanctioned
20185. liridon keljmendi 28/03/2026
Sanctioned
20186. joyeria manuella h.m. 28/03/2026
Sanctioned
20187. chicho 28/03/2026
Sanctioned
20188. naser kelmendi 28/03/2026
Sanctioned
Adverse Media
20189. esteban morfin rodriguez 28/03/2026
Sanctioned
20190. luis fernando morfan rodriguez 28/03/2026
Sanctioned
20191. avdyl jakupi 28/03/2026
Sanctioned
20192. abu-sumaya 28/03/2026
Sanctioned
20193. frederic pierre villa 27/03/2026
Sanctioned
20194. andrii volodymyrovych portnov 27/03/2026
Terrorist
Sanctioned
PEP
20195. andriy portnov fund 27/03/2026
Sanctioned
20196. giuseppe sciacca 26/03/2026
Terrorist
Adverse Media
20197. sofi fehmeeda 26/03/2026
Terrorist
Adverse Media
20198. talwinder singh parmar 26/03/2026
Terrorist
Adverse Media
20199. nahida nasreen 26/03/2026
Terrorist
Adverse Media
20200. ibrahima sow 26/03/2026
Terrorist
Adverse Media