OFAC

Subjects

Last update:

Name Last update Scoring
9741. abu qasim 12/06/2026
Terrorist
Sanctioned
Adverse Media
9742. adherents to the traditions and the community 12/06/2026
Sanctioned
9743. 7th sense creation 12/06/2026
Sanctioned
9744. the yangon gallery 12/06/2026
Sanctioned
9745. everfit company limited 12/06/2026
Sanctioned
9746. sky one construction company limited 12/06/2026
Sanctioned
9747. the yangon restaurant 12/06/2026
Sanctioned
9748. a & m mahar company limited 12/06/2026
Sanctioned
9749. aung pyae sone 12/06/2026
Sanctioned
9750. khin thiri thet mon 12/06/2026
Sanctioned
9751. bustamante puerta 12/06/2026
Sanctioned
9752. kirill konstantinovich shcherbakov 12/06/2026
Sanctioned
9753. mariia yevgenyevna zueva 12/06/2026
Sanctioned
9754. artem nikolaevich stepanov 12/06/2026
Sanctioned
9755. limited liability company alkon 12/06/2026
Sanctioned
9756. ooo yunidzhet 12/06/2026
Sanctioned
9757. trans logistic 12/06/2026
Sanctioned
9758. taras kirillovich pribyshin 12/06/2026
Sanctioned
9759. konstantin viktorovich kilimnik 12/06/2026
Sanctioned
9760. aleksandr kalashnikov 12/06/2026
Sanctioned