OFAC

Subjects

Last update:

Name Last update Scoring
13621. alfred ekatom 12/06/2026
Sanctioned
13622. valgo grupo de inversion s.a. de c.v. 12/06/2026
Sanctioned
13623. alveiro feo alvarado 12/06/2026
Sanctioned
Adverse Media
13624. onze black 12/06/2026
Sanctioned
13625. mizu sushi lounge 12/06/2026
Sanctioned
Adverse Media
13626. cabanas la loma 12/06/2026
Sanctioned
13627. jjgon s.p.r. de r.l. de c.v. 12/06/2026
Sanctioned
13628. j & p advertising s.a. de c.v. 12/06/2026
Sanctioned
13629. al-hajj mohsin chakar 12/06/2026
Terrorist
Sanctioned
Adverse Media
13630. abd al-qadr 'aqil 12/06/2026
Sanctioned
13631. abdul aziz haqqani 12/06/2026
Sanctioned
13632. dawnlight 12/06/2026
Sanctioned
13633. pte ltd senat shipping trading 12/06/2026
Sanctioned
13634. lai leonard 12/06/2026
Sanctioned
13635. mako holding 12/06/2026
Sanctioned
13636. kurchenko serhiy vitaliyovich 12/06/2026
Terrorist
Sanctioned
Adverse Media
13637. byen sevastopols statsejede virksomhed sevastopol seaport 12/06/2026
Sanctioned
13638. port of feodosia 12/06/2026
Sanctioned
13639. port of evpatoria 12/06/2026
Sanctioned
13640. state ferry enterprise kerch ferry 12/06/2026
Sanctioned