OFAC

Subjects

Last update:

Name Last update Scoring
10301. karam al-assad 12/06/2026
Sanctioned
10302. huining luo 12/06/2026
Sanctioned
10303. hafez al-assad 12/06/2026
Sanctioned
10304. baolong xia 12/06/2026
Sanctioned
10305. yanxiong zheng 12/06/2026
Sanctioned
10306. eric chan 12/06/2026
Sanctioned
PEP
10307. xiaoming zhang 12/06/2026
Sanctioned
10308. jiachao li 12/06/2026
Sanctioned
10309. carrie lam 12/06/2026
Sanctioned
10310. erick kwok-wai tsang 12/06/2026
Sanctioned
10311. lo stephen wai-chung 12/06/2026
Sanctioned
10312. teresa cheng 12/06/2026
Sanctioned
10313. chris tang 12/06/2026
Sanctioned
10314. david eugenio de lima salas 12/06/2026
Sanctioned
10315. quanguo chen 12/06/2026
Sanctioned
10316. hailun zhu 12/06/2026
Sanctioned
10317. mingshan wang 12/06/2026
Sanctioned
10318. liujun huo 12/06/2026
Sanctioned
10319. public security department of the autonomous region 12/06/2026
Sanctioned
10320. gies group 12/06/2026
Sanctioned