OFAC

Subjects

Last update:

Name Last update Scoring
11261. liaoning danxing international forwarding co ltd 12/06/2026
Sanctioned
11262. fujing zheng 12/06/2026
Sanctioned
Adverse Media
11263. dalian haibo international freight co ltd 12/06/2026
Sanctioned
11264. aleksander aleksandrovič maljkevič 12/06/2026
Sanctioned
11265. usa really 12/06/2026
Sanctioned
11266. elena alekseevna khusyaynova 12/06/2026
Sanctioned
11267. federal news agency llc 12/06/2026
Sanctioned
11268. economy today llc 12/06/2026
Sanctioned
11269. nevnov 12/06/2026
Sanctioned
11270. adrian jose velasquez figueroa 12/06/2026
Sanctioned
Adverse Media
11271. claudia diaz 12/06/2026
Sanctioned
Adverse Media
11272. potrico corp 12/06/2026
Sanctioned
11273. corpomedios gv inversiones c.a. 12/06/2026
Sanctioned
11274. windham commercial group inc 12/06/2026
Sanctioned
11275. la vitalicia 12/06/2026
Sanctioned
11276. globovision 12/06/2026
Sanctioned
11277. posh 8 dynamic inc 12/06/2026
Sanctioned
11278. constello inc 12/06/2026
Sanctioned
11279. constello no 1 corporation 12/06/2026
Sanctioned
11280. tindaya properties of new york corp 12/06/2026
Sanctioned