OFAC

Subjects

Last update:

Name Last update Scoring
12761. ao taatta 12/06/2026
Sanctioned
12762. bank 'center for international settlements' llc 12/06/2026
Sanctioned
12763. state bank luhansk people's republic 12/06/2026
Sanctioned
12764. central national bank of the donetsk people's republic 12/06/2026
Sanctioned
12765. oleg anatolievich kamshilov 12/06/2026
Sanctioned
12766. an nisa 12/06/2026
Sanctioned
12767. abu anas al-shami 12/06/2026
Sanctioned
12768. (1) al kawthar co. 12/06/2026
Terrorist
Sanctioned
12769. al-kubaysi arhaym 12/06/2026
Terrorist
Sanctioned
12770. abu haqi 12/06/2026
Sanctioned
12771. t 12/06/2026
Sanctioned
12772. jonathan alvarez escobar 12/06/2026
Sanctioned
Adverse Media
12773. olga plaksina 12/06/2026
Sanctioned
12774. and zakrytoe aktsionernoe obshchestvo ifd kapital 12/06/2026
Sanctioned
12775. riviera sunrise resort & spa 12/06/2026
Sanctioned
12776. irina nikitina 12/06/2026
Sanctioned
12777. aleksei alexandrovich dikiy 12/06/2026
Sanctioned
12778. aleksej aleksandrovich kostrubitskij 12/06/2026
Sanctioned
12779. jarosh petr grigorievich 12/06/2026
Sanctioned
12780. nataliya khorsheva 12/06/2026
Sanctioned