OFAC

Subjects

Last update:

Name Last update Scoring
19261. alejandro antonio fleming cabrera 10/06/2026
Sanctioned
19262. hassan rouhani 10/06/2026
Terrorist
Sanctioned
Adverse Media
19263. arnel belizaire 10/06/2026
Terrorist
Sanctioned
Adverse Media
19264. aviad shlomo sarid 10/06/2026
Sanctioned
19265. ben zion gopstein 10/06/2026
Sanctioned
19266. shalom zicherman 10/06/2026
Sanctioned
19267. einan tanjil 10/06/2026
Sanctioned
19268. david chai chasdai 10/06/2026
Sanctioned
19269. ak transneft oao 10/06/2026
Sanctioned
19270. sberbank 10/06/2026
Sanctioned
19271. aktsionernoe obshchestvo rossiski bank podderzhki malogo i srednego predprinimatelstva 10/06/2026
Sanctioned
19272. ojsc russian regional development bank 10/06/2026
Sanctioned
19273. jsc russian railways 10/06/2026
Sanctioned
19274. joint stock company russian agricultural bank 10/06/2026
Sanctioned
19275. az oroszországi föderáció szövetségi pénzügyi felügyeleti szolgálata 10/06/2026
Terrorist
Sanctioned
19276. (1) rawafed tributary damascus private joint stock company 10/06/2026
Sanctioned
19277. direcção de segurança política 10/06/2026
Sanctioned
19278. obedinennaya dvigatelestroitelnaya korporatsiya oao 10/06/2026
Sanctioned
19279. limited liability company ozon bank 10/06/2026
Sanctioned
19280. atviroji akcinė bendrovė belavia belarusian airlines 10/06/2026
Sanctioned