OFAC

Subjects

Last update:

Name Last update Scoring
2441. stellar wave marine llc 12/06/2026
Sanctioned
2442. vyacheslav salyga 12/06/2026
Sanctioned
2443. sahil al mahaba trading llc 12/06/2026
Sanctioned
2444. caregis trading hk limited 12/06/2026
Sanctioned
2445. mohammad nazzal 12/06/2026
Terrorist
Sanctioned
2446. abd al rahman ghanimat 12/06/2026
Sanctioned
2447. musa daud muhammad akari 12/06/2026
Sanctioned
2448. salama aziz muhammad mari 12/06/2026
Sanctioned
2449. abu umar 12/06/2026
Terrorist
Sanctioned
2450. cesar cazarin molina 12/06/2026
Sanctioned
Adverse Media
2451. basem naem 12/06/2026
Sanctioned
2452. el tanque 12/06/2026
Sanctioned
Adverse Media
2453. yulina vladimirovna zhuraleva 12/06/2026
Sanctioned
2454. o smach resort 12/06/2026
Sanctioned
2455. lyp group 12/06/2026
Sanctioned
2456. dena 12/06/2026
Sanctioned
2457. al saedi hayder mezher maalak 12/06/2026
Sanctioned
2458. ansar alah alofia 12/06/2026
Terrorist
Sanctioned
Adverse Media
2459. adam abu darrar al-shishani 12/06/2026
Sanctioned
Adverse Info
2460. aktsionernoe obshchestvo uralskaya bolshegruznaya tekhnika uralvagonzavod 12/06/2026
Sanctioned