OFAC

Subjects

Last update:

Name Last update Scoring
11041. hasan husayn tabaja 12/06/2026
Sanctioned
11042. bsqrd limited 12/06/2026
Sanctioned
11043. offiscoop nv 12/06/2026
Sanctioned
11044. softline 12/06/2026
Sanctioned
11045. limited liability company non-bank credit organization russian financial society 12/06/2026
Sanctioned
11046. wa'el bazzi 12/06/2026
Sanctioned
11047. iliana josefa ruzza teran 12/06/2026
Sanctioned
11048. banco central de venezuela 12/06/2026
Sanctioned
11049. chechnya special division of first responders 12/06/2026
Sanctioned
11050. abuzayed vismuradov 12/06/2026
Sanctioned
11051. elena anatolievna trikulya 12/06/2026
Sanctioned
11052. sergei kossiyev 12/06/2026
Sanctioned
11053. ruslan geremeyev 12/06/2026
Sanctioned
11054. irgc navy 12/06/2026
Sanctioned
11055. irgc ground forces 12/06/2026
Sanctioned
11056. abu khalid al-rawi 12/06/2026
Sanctioned
11057. abu abd-al-qarim 12/06/2026
Sanctioned
11058. jennifer navigation limited 12/06/2026
Sanctioned
11059. esperanza 12/06/2026
Sanctioned
11060. al ardh al jadida 12/06/2026
Sanctioned