OFAC

Subjects

Last update:

Name Last update Scoring
621. tgr corporate concierge ltd 12/06/2026
Sanctioned
622. tgr dwc-llc 12/06/2026
Sanctioned
623. tgr partners 12/06/2026
Sanctioned
624. jumilca sandivel hernandez perez 12/06/2026
Sanctioned
625. andrejs bradens 12/06/2026
Sanctioned
Adverse Media
626. elena chirkinyan 12/06/2026
Sanctioned
Adverse Media
627. george rossi 12/06/2026
Sanctioned
Adverse Media
628. acescom 12/06/2026
Sanctioned
629. khadzhi murat dalgatovich magomedov 12/06/2026
Sanctioned
630. anvar kuryazov 12/06/2026
Sanctioned
631. aybek masharipov 12/06/2026
Sanctioned
632. samaria holdings limited 12/06/2026
Sanctioned
633. yulduz khudaiberganova 12/06/2026
Sanctioned
634. kamlesh mansukhlal damji pattni 12/06/2026
Sanctioned
635. suzan general trading pvt ltd 12/06/2026
Sanctioned
636. cura 12/06/2026
Sanctioned
637. bruno 12/06/2026
Sanctioned
638. orozman orlando osten blanco 12/06/2026
Sanctioned
Adverse Media
639. roman logov 12/06/2026
Sanctioned
640. ilia lishenko 12/06/2026
Sanctioned