OFAC

Subjects

Last update:

Name Last update Scoring
21041. syria trading oil company 09/01/2026
Sanctioned
21042. real estate bank 09/01/2026
Sanctioned
21043. christian herrault 09/01/2026
Terrorist
Adverse Media
21044. levon mnatsakanyan 09/01/2026
Terrorist
Adverse Media
21045. mohamed hannoun 09/01/2026
Terrorist
Adverse Media
21046. yusuf khan 09/01/2026
Terrorist
Adverse Media
21047. jones huala 09/01/2026
Terrorist
Adverse Media
21048. amarouch azbi 09/01/2026
Terrorist
Adverse Media
21049. osman morote barrionuevo 08/01/2026
Terrorist
Adverse Media
21050. yakubu adamu 08/01/2026
Terrorist
Adverse Media
21051. tina lai 08/01/2026
Terrorist
Adverse Media
21052. rafael leon segovia 08/01/2026
Terrorist
Adverse Media
21053. israel ramirez pineda 08/01/2026
Terrorist
Adverse Media
Adverse Info
21054. gonzalo ramos 08/01/2026
Terrorist
Adverse Media
21055. zachary aaron page 08/01/2026
Terrorist
Adverse Media
21056. dante gaffield 08/01/2026
Terrorist
Adverse Media
21057. wilfredo martinez 07/01/2026
Terrorist
Adverse Media
21058. christian sturdivant 07/01/2026
Terrorist
Adverse Media
21059. omar sarfraz cheema 07/01/2026
Terrorist
Adverse Media
21060. guillermo benavides 05/01/2026
Terrorist
Adverse Media