OFAC

Subjects

Last update:

Name Last update Scoring
4181. jawhirah company istanbul 12/06/2026
Sanctioned
4182. johnson byabashaija 12/06/2026
Sanctioned
4183. davos company for exchange and transfers 12/06/2026
Sanctioned
4184. al athari khaled 12/06/2026
Sanctioned
4185. major willy ngoma 12/06/2026
Sanctioned
4186. makanika 12/06/2026
Sanctioned
4187. william amuri yakutumba 12/06/2026
Sanctioned
4188. ali kocak 12/06/2026
Sanctioned
4189. bahtiyar 12/06/2026
Sanctioned
4190. sergei vladimirovich dokuchaev 12/06/2026
Sanctioned
4191. vladimir vladimirovich gugnin 12/06/2026
Sanctioned
4192. andrei denisovich zalevskii 12/06/2026
Sanctioned
4193. noor habib shah 12/06/2026
Sanctioned
4194. roman aleksandrovich kotekin 12/06/2026
Sanctioned
4195. gv gold 12/06/2026
Sanctioned
4196. vladimir krylov 12/06/2026
Sanctioned
4197. boris olegovich bernikov 12/06/2026
Sanctioned
4198. sayed abdullah 12/06/2026
Sanctioned
4199. limited liability company yuna engineering 12/06/2026
Sanctioned
4200. limited liability company green city 12/06/2026
Sanctioned