OFAC

Subjects

Last update:

Name Last update Scoring
8221. ibrahim ali alhassan 12/06/2026
Terrorist
Sanctioned
Adverse Media
8222. bashir ali youssef 12/06/2026
Terrorist
Sanctioned
Adverse Media
8223. salih yusuf adamu 12/06/2026
Terrorist
Sanctioned
Adverse Media
8224. abdurrahaman ado musa 12/06/2026
Terrorist
Sanctioned
Adverse Media
8225. agd bank 12/06/2026
Sanctioned
8226. zaw hein 12/06/2026
Sanctioned
8227. ko ko oo 12/06/2026
Sanctioned
8228. #66 division 12/06/2026
Sanctioned
8229. elvira sakhipzadovna nabiullina 12/06/2026
Sanctioned
PEP
8230. skyline aviation ltd 12/06/2026
Sanctioned
8231. boris jurievič kovaľčuk 12/06/2026
Sanctioned
8232. kovalchuk tatyana alexandrovna 12/06/2026
Sanctioned
8233. vladimir nikolaevich kniaginin 12/06/2026
Sanctioned
8234. kira valentinovna kovalchuk 12/06/2026
Sanctioned
8235. kovalchuk stepan kirillovich 12/06/2026
Sanctioned
8236. dmitri nikolaevich vavulin 12/06/2026
Sanctioned
8237. andrey yurievich sapelin 12/06/2026
Sanctioned
8238. german belous 12/06/2026
Sanctioned
8239. elena aleksandrovna georgieva 12/06/2026
Sanctioned
8240. elizaveta dmitrievna peskova 12/06/2026
Sanctioned