OFAC

Subjects

Last update:

Name Last update Scoring
9721. julio modesto balladares rodríguez 12/06/2026
Sanctioned
9722. larisa kulinich 12/06/2026
Sanctioned
9723. camila antonia murillo ortega 12/06/2026
Sanctioned
9724. leonardo ovidio ramírez reyes 12/06/2026
Sanctioned
PEP
9725. and union of myanmar economic holdings limited 12/06/2026
Sanctioned
9726. mec 12/06/2026
Sanctioned
9727. aung soe 12/06/2026
Sanctioned
9728. chen mingguo 12/06/2026
Sanctioned
9729. junzheng wang 12/06/2026
Sanctioned
9730. than hlaing 12/06/2026
Sanctioned
9731. 77th light infantry division of the burmese army 12/06/2026
Sanctioned
9732. mozhelianskiy viktor anatolyevich 12/06/2026
Sanctioned
9733. belousov mikhail nikolaevich 12/06/2026
Sanctioned
9734. aktsionernoe obshchestvo pozitiv teknolodzhiz 12/06/2026
Sanctioned
9735. andrei dovhopolov 12/06/2026
Sanctioned
9736. and fgau vit era 12/06/2026
Sanctioned
9737. društvo s ograničenom odgovornošću media group newsfront 12/06/2026
Sanctioned
9738. federal state autonomous scientific establishment scientific research institute specialized security computing devices and automation 12/06/2026
Sanctioned
9739. neobit ooo 12/06/2026
Sanctioned
9740. a s ast 12/06/2026
Sanctioned