OFAC

Subjects

Last update:

Name Last update Scoring
13161. irina valerievna kiviko 12/06/2026
Sanctioned
13162. svetlana alekseevna borodulina 12/06/2026
Sanctioned
13163. anna vladimirovna anyukhina 12/06/2026
Sanctioned
13164. dmitry anatolievich polonsky 12/06/2026
Sanctioned
13165. michail sergejevitj sjeremet 12/06/2026
Sanctioned
13166. 200g psa holdings llc 12/06/2026
Sanctioned
13167. agusta grand i llc 12/06/2026
Sanctioned
13168. 1425 brickell avenue 64e llc 12/06/2026
Sanctioned
13169. 1425 brickell avenue unit 46b llc 12/06/2026
Sanctioned
13170. 1425 brickell ave 63-f llc 12/06/2026
Sanctioned
13171. yakima oil trading llp 12/06/2026
Sanctioned
13172. mfaa holdings limited 12/06/2026
Sanctioned
13173. servicios tecnologicos industriales c.a. 12/06/2026
Sanctioned
13174. smt tecnologia c.a. 12/06/2026
Sanctioned
13175. alfa one c.a. 12/06/2026
Sanctioned
13176. grupo sahect c.a. 12/06/2026
Sanctioned
13177. yakima trading corporation 12/06/2026
Sanctioned
13178. profit corporation c.a. 12/06/2026
Sanctioned
13179. lopez delgado 12/06/2026
Sanctioned
Adverse Media
13180. el aissami 12/06/2026
Terrorist
Sanctioned
Adverse Media
PEP