OFAC

Subjects

Last update:

Name Last update Scoring
21601. cavan medlock 08/10/2025
Terrorist
Adverse Media
21602. rodrigo bezerra azevedo 08/10/2025
Terrorist
Adverse Media
21603. gustavo torrico 08/10/2025
Terrorist
Adverse Media
21604. dominicana acquisition sa 07/10/2025
Sanctioned
21605. frigorifico chajha sae 07/10/2025
Sanctioned
21606. tabacalera del este sa 07/10/2025
Sanctioned
Adverse Media
21607. bebidas usa inc 07/10/2025
Sanctioned
21608. tabacos usa inc 07/10/2025
Sanctioned
21609. gregory david werber 07/10/2025
Terrorist
Adverse Media
21610. jihad al-shamie 07/10/2025
Terrorist
Adverse Media
21611. yevgenia berkovich 07/10/2025
Terrorist
Adverse Media
21612. helder claro 06/10/2025
Terrorist
Adverse Media
21613. david chapman 06/10/2025
Terrorist
Adverse Media
21614. mohamed khalouk 06/10/2025
Terrorist
Adverse Media
21615. ali saji ribhi irar 06/10/2025
Terrorist
Adverse Media
21616. sheikh ahmed al-dabash 06/10/2025
Terrorist
Adverse Media
21617. matthew allison 06/10/2025
Terrorist
Adverse Media
21618. tomas maldonado 03/10/2025
Terrorist
Adverse Media
21619. lakhbir singh sandhu 03/10/2025
Terrorist
Adverse Media
21620. khamzat azimov 03/10/2025
Terrorist
Adverse Media