OFAC

Subjects

Last update:

Name Last update Scoring
13461. limited liability company mortransservice 12/06/2026
Sanctioned
13462. dmitry tabachnik 12/06/2026
Terrorist
Sanctioned
PEP
13463. eng & con. co hesco 12/06/2026
Sanctioned
13464. al hasawani 12/06/2026
Sanctioned
13465. kremsont alliance corp 12/06/2026
Sanctioned
13466. madalal 12/06/2026
Sanctioned
13467. maria de jesus espinoza rodriguez 12/06/2026
Sanctioned
13468. hector librado rivera sandoval 12/06/2026
Sanctioned
13469. azovsky likerogorilchany zavod krymske respublikanske pidpryemstvo 12/06/2026
Sanctioned
13470. a krími köztársaság szövetségi állami vállalata universal-avia 12/06/2026
Sanctioned
13471. derzhavne pidpryemstvo zavod shampanskykh vyn novy svit 12/06/2026
Sanctioned
13472. abu al banat 12/06/2026
Terrorist
Sanctioned
13473. joint stock company foreign economic association technopromexport 12/06/2026
Sanctioned
13474. agrākais nosaukums - resort nizhnyaya oreanda 12/06/2026
Sanctioned
13475. joel efren ruelas avila 12/06/2026
Sanctioned
13476. leobardo ruelas avila 12/06/2026
Sanctioned
13477. gilberto ruelas torres 12/06/2026
Sanctioned
13478. jose luis ruelas torres 12/06/2026
Sanctioned
Adverse Media
13479. pyongjin ship management company limited 12/06/2026
Sanctioned
13480. ruelas torres drug trafficking organization 12/06/2026
Sanctioned