OFAC

Subjects

Last update:

Name Last update Scoring
11061. halima adan ali 12/06/2026
Sanctioned
11062. abd-al-rahman 'ali husayn al-ahmad al-rawi 12/06/2026
Sanctioned
11063. abu umar al-rawi 12/06/2026
Sanctioned
11064. abu mus'ab al-rawi 12/06/2026
Sanctioned
11065. mohanad m talib 12/06/2026
Sanctioned
11066. jorge alberto arreaza montserrat 12/06/2026
Sanctioned
PEP
11067. s-trotter 12/06/2026
Sanctioned
11068. large range limited 12/06/2026
Sanctioned
11069. gulsara burkhonova 12/06/2026
Sanctioned
11070. azamat safarov 12/06/2026
Sanctioned
11071. tatiana shevchuk 12/06/2026
Sanctioned
11072. georgios manidis 12/06/2026
Sanctioned
11073. carlos alvares 12/06/2026
Sanctioned
11074. david guberman 12/06/2026
Sanctioned
11075. ruslan zamulko 12/06/2026
Sanctioned
11076. aleksei bashlikov 12/06/2026
Sanctioned
11077. kirill alekseyevich slobodskoy 12/06/2026
Sanctioned
11078. obshchestvo s ogranichennoi otvetstvennostyu treid-invest 12/06/2026
Sanctioned
11079. obshchestvo s ogranichennoi otvetstvennostyu optima 12/06/2026
Sanctioned
11080. biznes-stolitsa ooo 12/06/2026
Sanctioned