OFAC

Subjects

Last update:

Name Last update Scoring
13361. chol u yu 12/06/2026
Sanctioned
13362. abu sara zahrani 12/06/2026
Terrorist
Sanctioned
13363. abu mu'ath al-ju'aitni 12/06/2026
Terrorist
Sanctioned
13364. hassan drug trafficking organization 12/06/2026
Sanctioned
13365. abdallah shakur 12/06/2026
Sanctioned
13366. big boy 12/06/2026
Sanctioned
13367. chibola 12/06/2026
Sanctioned
13368. trade point international s.a.r.l. 12/06/2026
Sanctioned
13369. hamdi zaher el dine 12/06/2026
Terrorist
Sanctioned
Adverse Media
13370. mohamad noureddine 12/06/2026
Sanctioned
Adverse Media
13371. westline enterprises inc 12/06/2026
Sanctioned
13372. yevgeni yuvenalievich antonov 12/06/2026
Sanctioned
13373. spectrum holding 12/06/2026
Sanctioned
13374. ali youssef charara 12/06/2026
Sanctioned
13375. pavel vladimirovich lapshov 12/06/2026
Sanctioned
13376. oleg vyacheslavovich urzhumtsev 12/06/2026
Sanctioned
13377. boris borisovich kibis 12/06/2026
Sanctioned
13378. mabrooka trading co l.l.c. 12/06/2026
Sanctioned
13379. candid general trading llc 12/06/2026
Sanctioned
13380. hossein pour naghshband 12/06/2026
Sanctioned