OFAC

Subjects

Last update:

Name Last update Scoring
8801. ali moussa saade 12/06/2026
Sanctioned
8802. al hadha exchange co 12/06/2026
Sanctioned
8803. alalamiyah express company 12/06/2026
Sanctioned
8804. aleksandr vladimirovich yuzhik 12/06/2026
Sanctioned
8805. ekaterina alexandrovna fedosenko 12/06/2026
Sanctioned
8806. aleksandr gennadievich tkachev 12/06/2026
Sanctioned
8807. alena kanstantinauna kuntsevich 12/06/2026
Sanctioned
8808. denis vladimirovich duk 12/06/2026
Sanctioned
8809. alena anatolieuna baldouskaya 12/06/2026
Sanctioned
8810. igor karpenko 12/06/2026
Sanctioned
8811. pegas 12/06/2026
Sanctioned
8812. baltic leader 12/06/2026
Sanctioned
8813. obshchestvo s ogranichennoi otvetstsvennostyu psb lizing 12/06/2026
Sanctioned
8814. isel aneli suniga morfin 12/06/2026
Sanctioned
8815. natalya petrovna skorokhodova 12/06/2026
Sanctioned
8816. aktsionernoe obschestvo korporatsiya takticheskoe raketnoe vooruzhenie 12/06/2026
Sanctioned
8817. maksim borisovich krasovskiy 12/06/2026
Sanctioned
8818. dari dashjbh dugina 12/06/2026
Sanctioned
8819. yuri prokofiev 12/06/2026
Sanctioned
8820. aelita leonidovna mamakova 12/06/2026
Sanctioned