OFAC

Subjects

Last update:

Name Last update Scoring
5941. ula 12/06/2026
Sanctioned
5942. ironhill holdings limited 12/06/2026
Sanctioned
5943. maricel factura francisco 12/06/2026
Sanctioned
5944. alayne investments limited 12/06/2026
Sanctioned
5945. ipsala 12/06/2026
Sanctioned
5946. waldau investments limited 12/06/2026
Sanctioned
5947. alara 12/06/2026
Sanctioned
5948. headey investments limited 12/06/2026
Sanctioned
5949. smart trading limited sti 12/06/2026
Sanctioned
5950. ali osseiran 12/06/2026
Sanctioned
5951. limited liability company translineinvest 12/06/2026
Sanctioned
5952. limited liability company ndn 12/06/2026
Sanctioned
5953. nikolay anishchenkov 12/06/2026
Sanctioned
5954. wcp management company ltd 12/06/2026
Sanctioned
5955. limited liability company novelco global forwarding 12/06/2026
Sanctioned
5956. alexandr deev 12/06/2026
Sanctioned
5957. gennady egorov 12/06/2026
Sanctioned
5958. nagarajan sundar poongulam kasiviswanathan naga 12/06/2026
Terrorist
Sanctioned
Adverse Media
5959. aleksei vladimirovich bashkirov 12/06/2026
Sanctioned
5960. vyacheslav arshinov 12/06/2026
Sanctioned