OFAC

Subjects

Last update:

Name Last update Scoring
9701. felipe alejos 12/06/2026
Sanctioned
Adverse Media
PEP
9702. alejos cambara 12/06/2026
Sanctioned
Adverse Media
9703. evgeniy andreevich shapetko 12/06/2026
Sanctioned
9704. myanma pearl enterprise 12/06/2026
Sanctioned
9705. myanma timber enterprise 12/06/2026
Sanctioned
9706. internal troops of the ministry of internal affairs 12/06/2026
Sanctioned
9707. akrescina jail 12/06/2026
Sanctioned
9708. brestoblispolkom department of internal affairs 12/06/2026
Sanctioned
9709. karpiankau mikalai mikalaevich 12/06/2026
Sanctioned
9710. ljubov prigožina 12/06/2026
Sanctioned
9711. pavel evgenevich prigozhin 12/06/2026
Sanctioned
9712. polina evgenievna prigozhina 12/06/2026
Sanctioned
9713. myanma gems enterprise 12/06/2026
Sanctioned
9714. first capital command 12/06/2026
Sanctioned
9715. aktsionernoe obshchestvo ast 12/06/2026
Sanctioned
9716. jsc lenpromtransproyekt 12/06/2026
Sanctioned
9717. leonid kronidovich ryzhenkin 12/06/2026
Sanctioned
9718. pavel leonidovich karanda 12/06/2026
Sanctioned
9719. leonid mikhailiuk 12/06/2026
Sanctioned
9720. detention center no 1 in simferopol 12/06/2026
Sanctioned