OFAC

Subjects

Last update:

Name Last update Scoring
6981. dan viejo 12/06/2026
Sanctioned
Adverse Media
6982. alexander mendoza 12/06/2026
Sanctioned
Adverse Media
Adverse Info
6983. ahmad mataan 12/06/2026
Sanctioned
6984. bank uralsib 12/06/2026
Sanctioned
6985. ba das muhammad ali 12/06/2026
Sanctioned
6986. abdelrahman nurey 12/06/2026
Sanctioned
6987. abdikarim hussein gagaale 12/06/2026
Sanctioned
6988. hassan afgooye 12/06/2026
Sanctioned
6989. adale khalif 12/06/2026
Sanctioned
6990. abdullahi jeeri 12/06/2026
Sanctioned
6991. clara shipping 12/06/2026
Sanctioned
6992. sophychem hk limited 12/06/2026
Sanctioned
6993. sierra vista trading limited 12/06/2026
Sanctioned
6994. ml holding group limited 12/06/2026
Sanctioned
6995. tiba petrochem private limited 12/06/2026
Sanctioned
6996. kimiaye pars khavarmianeh petrochemical co 12/06/2026
Sanctioned
6997. iciic 12/06/2026
Sanctioned
6998. akoya gas 12/06/2026
Sanctioned
6999. boris iakovlevich rapoport 12/06/2026
Sanctioned
7000. anna sergeevna ershova 12/06/2026
Sanctioned