OFAC

Subjects

Last update:

Name Last update Scoring
16001. hayat al-dam lil-muqawama al-islamiya 12/06/2026
Sanctioned
16002. abd al razeq 12/06/2026
Terrorist
Sanctioned
Adverse Media
16003. abd abdul-hamid bin sulaiman al-mu'jil 12/06/2026
Sanctioned
16004. navumau uladzimir uladzimiravich 12/06/2026
Sanctioned
16005. aleksander grigoriyevich lukashenko 12/06/2026
Terrorist
Sanctioned
Adverse Media
16006. nataliya uladzimirauna petkevich 12/06/2026
Sanctioned
16007. lidia mikhailovna yarmoshina 12/06/2026
Sanctioned
16008. sheiman viktar uladzimiravich 12/06/2026
Sanctioned
16009. dmitri valerievich paulichenka 12/06/2026
Sanctioned
16010. stepan mikalaevich sukhorenka 12/06/2026
Sanctioned
16011. groupe industriel ya mahdi 12/06/2026
Sanctioned
16012. sanam industrial group 12/06/2026
Sanctioned
16013. akiaksandr leanidavich zimouski 12/06/2026
Sanctioned
16014. viktar grigoriyevich golovanov 12/06/2026
Sanctioned
16015. d company 12/06/2026
Sanctioned
16016. abdul hamid abdul aziz 12/06/2026
Terrorist
Sanctioned
Adverse Media
16017. el padrino 12/06/2026
Sanctioned
Adverse Media
16018. amezcua contreras organization 12/06/2026
Sanctioned
16019. ali navai 12/06/2026
Sanctioned
16020. china national precision machinery i\/e corp 12/06/2026
Sanctioned