OFAC

Subjects

Last update:

Name Last update Scoring
10901. radin money exchange 12/06/2026
Sanctioned
Adverse Info
10902. denis igorevich kuzmin 12/06/2026
Sanctioned
10903. igor vladimirovich nesterov 12/06/2026
Sanctioned
10904. silver bay partners fze 12/06/2026
Sanctioned
10905. zhu hai zhen rong co 12/06/2026
Sanctioned
10906. youmin li 12/06/2026
Sanctioned
10907. alexander enrique granko arteaga 12/06/2026
Sanctioned
10908. rafael antonio franco quintero 12/06/2026
Sanctioned
10909. blanco marrero 12/06/2026
Sanctioned
10910. hannover esteban guerrero mijares 12/06/2026
Sanctioned
10911. andree marquez 12/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
10912. clio management corp 12/06/2026
Sanctioned
10913. seafire foundation 12/06/2026
Sanctioned
10914. mulberry proje yatirim 12/06/2026
Sanctioned
10915. sun properties llc 12/06/2026
Sanctioned
10916. fakhr zadeh 12/06/2026
Sanctioned
10917. ltd suzhou a-one special alloy co. 12/06/2026
Sanctioned
10918. ltd. suzhou zhongsheng magnetic industry co. 12/06/2026
Sanctioned
10919. mehdi najafi 12/06/2026
Sanctioned
10920. borji soumeh 12/06/2026
Sanctioned