OFAC

Subjects

Last update:

Name Last update Scoring
3361. aozma qureshi 12/06/2026
Terrorist
Sanctioned
3362. mostafa moin mahmoud ayash 12/06/2026
Terrorist
Sanctioned
3363. reneez 12/06/2026
Sanctioned
3364. reneez shipping limited 12/06/2026
Sanctioned
3365. asher walter tapfumaneyi 12/06/2026
Sanctioned
3366. auxillia mnangagwa 12/06/2026
Sanctioned
3367. ahmed abdulla ahmed husain husain 12/06/2026
Sanctioned
3368. kohana 12/06/2026
Sanctioned
3369. iridescent co ltd 12/06/2026
Sanctioned
3370. kohana co ltd 12/06/2026
Sanctioned
3371. bitfingroup ou 12/06/2026
Sanctioned
3372. timur evgenevich bukanov 12/06/2026
Sanctioned
3373. limited liability company center for processing electronic payments 12/06/2026
Sanctioned
3374. igor veniaminovich kaigorodov 12/06/2026
Sanctioned
3375. obshchestvo s ogranichennoy otvetstvennostyu veb3 integrator 12/06/2026
Sanctioned
3376. limited liability company web3 technologies 12/06/2026
Sanctioned
3377. lighthouse 12/06/2026
Sanctioned
3378. atomyze 12/06/2026
Sanctioned
3379. tokentrust holdings limited 12/06/2026
Sanctioned
3380. aktsionernoye obshchestvo b-kripto 12/06/2026
Sanctioned