OFAC

Subjects

Last update:

Name Last update Scoring
8781. natalia valeryevna burlinova 12/06/2026
Sanctioned
8782. and kb radar 12/06/2026
Sanctioned
8783. al foulk trading co llc 12/06/2026
Sanctioned
8784. orofino 12/06/2026
Sanctioned
8785. abdo abdullah dael ahmed 12/06/2026
Sanctioned
8786. dail import and export 12/06/2026
Sanctioned
8787. garanti gold and exchange 12/06/2026
Sanctioned
8788. daniel joseph kinahan 12/06/2026
Sanctioned
Adverse Media
8789. - управляющая компания холдинга интеграл оао интеграл 12/06/2026
Sanctioned
8790. christopher obrien 12/06/2026
Sanctioned
8791. light moon 12/06/2026
Sanctioned
8792. jjo general trading gida sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
8793. kinahan organised crime group 12/06/2026
Sanctioned
8794. aleksandr grigorievich volfovich 12/06/2026
Sanctioned
8795. llc peridot shipping trading 12/06/2026
Sanctioned
8796. cheeranjeev kumar singh 12/06/2026
Sanctioned
8797. aurum ship management 12/06/2026
Sanctioned
8798. konstantinos stavridis 12/06/2026
Sanctioned
8799. fani oil trading fze 12/06/2026
Sanctioned
8800. fadlallah brahim taher 12/06/2026
Sanctioned