OFAC

Subjects

Last update:

Name Last update Scoring
3281. centuronic ltd 12/06/2026
Sanctioned
3282. nora yagmur 12/06/2026
Sanctioned
3283. mohamad majd deiry 12/06/2026
Sanctioned
3284. al ali al haytham 12/06/2026
Sanctioned
3285. tatyana protopovich 12/06/2026
Sanctioned
3286. ltd tiancheng heavy equipment shandong defense technology co 12/06/2026
Sanctioned
3287. samer rayya 12/06/2026
Sanctioned
3288. el medico 12/06/2026
Sanctioned
Adverse Media
3289. black shield company for general trading llc 12/06/2026
Sanctioned
3290. david duran alvarez 12/06/2026
Sanctioned
Adverse Media
3291. el colima 12/06/2026
Sanctioned
Adverse Media
3292. josue ramirez carrera 12/06/2026
Sanctioned
Adverse Media
3293. rodolfo maldonado bustos 12/06/2026
Sanctioned
Adverse Media
3294. aat navukova-dasledchy instytut elektronnykh vylichalnykh mashyn 12/06/2026
Sanctioned
3295. dmitry braim 12/06/2026
Sanctioned
3296. teleport company sal 12/06/2026
Sanctioned
3297. the crystal group 12/06/2026
Sanctioned
3298. bashir ibrahim mansour 12/06/2026
Sanctioned
3299. aleksandra igorevna oksenchuk 12/06/2026
Sanctioned
3300. andre samir mishantaf 12/06/2026
Sanctioned