OFAC

Subjects

Last update:

Name Last update Scoring
20281. bsb group 14/03/2026
Sanctioned
20282. turken dijital matbaa teknolojileri bilgisayar bilisim kirtasiye fotografcilik sanayi ve dis ticaret limited sirketi 14/03/2026
Sanctioned
20283. eugenia tyurikova 14/03/2026
Sanctioned
20284. francisco garcia gomez 13/03/2026
Terrorist
Adverse Media
20285. jose manuel lopez jimenez 13/03/2026
Terrorist
Adverse Media
20286. hashim khan 13/03/2026
Terrorist
Adverse Media
20287. germinal tomas 13/03/2026
Terrorist
Adverse Media
20288. gorka vidal alvaro 13/03/2026
Terrorist
Adverse Media
20289. ayman nour 13/03/2026
Terrorist
Adverse Media
20290. jose rojas rodriguez 13/03/2026
Terrorist
Adverse Media
20291. quantlog oy 13/03/2026
Sanctioned
20292. jonathan guerra blanco 13/03/2026
Terrorist
Adverse Media
20293. boris aleksandrovich gaykovich 13/03/2026
Sanctioned
20294. acex oy 13/03/2026
Sanctioned
20295. unicum trade oy 13/03/2026
Sanctioned
20296. gch finland oy 13/03/2026
Sanctioned
20297. nikita gennadievitch kovalevskij 13/03/2026
Sanctioned
20298. carles puigdemont 13/03/2026
Terrorist
Adverse Media
PEP
20299. paul page 12/03/2026
Terrorist
Adverse Media
20300. claudio marcelo figueroa 12/03/2026
Terrorist
Adverse Media