OFAC

Subjects

Last update:

Name Last update Scoring
9421. ostap sheremeta 12/06/2026
Sanctioned
9422. joint stock company nobility 12/06/2026
Sanctioned
9423. pedro orlando martinez fernandez 12/06/2026
Sanctioned
9424. romarico vidal sotomayor garcia 12/06/2026
Sanctioned
9425. tropas de prevencion 12/06/2026
Sanctioned
9426. orbit petrochemicals 12/06/2026
Sanctioned
9427. nimr international s.r.l. 12/06/2026
Sanctioned
9428. bravery maritime corp 12/06/2026
Sanctioned
9429. nimr international l.l.c. 12/06/2026
Sanctioned
9430. filipos weldeyohannes 12/06/2026
Sanctioned
9431. al habsi 12/06/2026
Sanctioned
9432. vladimir aleksandrovich panaiev 12/06/2026
Sanctioned
9433. ivan osipov 12/06/2026
Sanctioned
9434. abdikadir mohamed 12/06/2026
Terrorist
Sanctioned
Adverse Media
9435. ali dheere 12/06/2026
Sanctioned
9436. abu hamza al-chinguetti 12/06/2026
Terrorist
Sanctioned
Adverse Media
9437. abd-al-hakim al-qayrawani 12/06/2026
Terrorist
Sanctioned
Adverse Media
9438. abu sorraca 12/06/2026
Terrorist
Sanctioned
Adverse Media
9439. african gold refinery limited 12/06/2026
Sanctioned
9440. ministerio publico de nicaragua 12/06/2026
Sanctioned