OFAC

Subjects

Last update:

Name Last update Scoring
10241. jurij gennadjevich nazarenko 12/06/2026
Sanctioned
10242. paul herbert oquist kelley 12/06/2026
Sanctioned
10243. williams jose benavides rondon 12/06/2026
Sanctioned
PEP
10244. chaim jose bucaran paraguan 12/06/2026
Sanctioned
Adverse Media
PEP
10245. guillermo antonio luces osorio 12/06/2026
Sanctioned
PEP
10246. miguel antonio jose ponente parra 12/06/2026
Sanctioned
10247. jose bernabe gutierrez parra 12/06/2026
Sanctioned
PEP
10248. balaba dzmitry uladzimiravich 12/06/2026
Sanctioned
10249. ivan kubrakov 12/06/2026
Sanctioned
PEP
10250. aleksandr barsukov 12/06/2026
Sanctioned
10251. jurij chadzjimuratovitj karajev 12/06/2026
Sanctioned
10252. oman fuel trading ltd 12/06/2026
Sanctioned
10253. golden crown overseas limited 12/06/2026
Sanctioned
10254. mobin international limited 12/06/2026
Sanctioned
10255. mahmoud madanipour 12/06/2026
Sanctioned
10256. dynapex energy limited 12/06/2026
Sanctioned
10257. jingho technology co limited 12/06/2026
Sanctioned
10258. trio energy dmcc 12/06/2026
Sanctioned
10259. dinrin limited 12/06/2026
Sanctioned
10260. petrotech fze 12/06/2026
Sanctioned