OFAC

Subjects

Last update:

Name Last update Scoring
30161. intracont treuhand ag 15/11/2022
Sanctioned
30162. rufin finanz ag 15/11/2022
Sanctioned
30163. alexander studhalter 15/11/2022
Sanctioned
30164. jsc mg international ag 15/11/2022
Sanctioned
30165. bellizo 10/11/2022
Sanctioned
30166. clara 04/11/2022
Sanctioned
30167. azul 04/11/2022
Sanctioned
30168. dandre collier 22/09/2022
Terrorist
Adverse Media
30169. ghasen ben jelifa 21/09/2022
Terrorist
Adverse Media
30170. reginald williams 21/09/2022
Terrorist
Adverse Media
30171. bassam al-saadi 24/08/2022
Terrorist
Adverse Media
30172. aine leslie davis 18/08/2022
Terrorist
Adverse Media
30173. tornado cash 16/08/2022
Sanctioned
Adverse Media
30174. axioma 03/08/2022
Sanctioned
30175. alfa nero 03/08/2022
Sanctioned
30176. dion marsh 01/07/2022
Terrorist
Adverse Media
30177. junín vladimir cerrón 19/06/2022
Terrorist
Adverse Media
30178. nestor orlando viera fiestas 19/06/2022
Terrorist
Adverse Media
30179. alex josé pimentel vidal 19/06/2022
Terrorist
Adverse Media
30180. joys edwar quiroga vargas 18/06/2022
Terrorist
Adverse Media