OFAC

Subjects

Last update:

Name Last update Scoring
9801. moxing cartoon 12/06/2026
Sanctioned
9802. city plaza sociedad anomina de capital variable 12/06/2026
Sanctioned
9803. alejandro chacon miranda 12/06/2026
Terrorist
Sanctioned
9804. dale tours s.a. de c.v. 12/06/2026
Sanctioned
9805. natalia evgenievna mushnikova 12/06/2026
Sanctioned
9806. efrain mendivil figueroa 12/06/2026
Sanctioned
Adverse Media
9807. lazaro alberto alvarez casas 12/06/2026
Sanctioned
9808. belügyminisztérium 12/06/2026
Sanctioned
9809. jiangyin mascot special steel co ltd 12/06/2026
Sanctioned
9810. zangan distribution transformer co 12/06/2026
Sanctioned
9811. iran transfo co 12/06/2026
Sanctioned
9812. hamidreza azimian 12/06/2026
Sanctioned
9813. accenture building materials 12/06/2026
Sanctioned
9814. mohammad reza modarres khiabani 12/06/2026
Sanctioned
9815. tan yaozong 12/06/2026
Sanctioned
9816. quan you 12/06/2026
Sanctioned
9817. sun qingye 12/06/2026
Sanctioned
9818. andrew kan 12/06/2026
Sanctioned
9819. hok lai kong 12/06/2026
Sanctioned
9820. chin-pang choi 12/06/2026
Sanctioned