OFAC

Subjects

Last update:

Name Last update Scoring
19301. dana holdings 10/06/2026
Sanctioned
19302. damascus cham holding 10/06/2026
Sanctioned
19303. bunyan damascus 10/06/2026
Sanctioned
19304. bank of russia 10/06/2026
Sanctioned
19305. al-haramayn foundation 10/06/2026
Terrorist
Sanctioned
19306. al-haramayn foundation 10/06/2026
Terrorist
Sanctioned
19307. al-haramain foundation 10/06/2026
Terrorist
Sanctioned
19308. al-haramain foundation 10/06/2026
Terrorist
Sanctioned
19309. (1) les sentinelles 10/06/2026
Terrorist
Sanctioned
19310. addounia tv 10/06/2026
Sanctioned
19311. zimbabwe defence industries (pvt) ltd. 10/06/2026
Sanctioned
19312. jongwe printing & publishing company 10/06/2026
Sanctioned
19313. cold comfort farm trust co-operative 10/06/2026
Sanctioned
19314. ramak 10/06/2026
Sanctioned
19315. shu'bat al-mukhabarat al-'askariyya 10/06/2026
Sanctioned
19316. finansovo-investitsionnaya kompaniya novafininvest oao 10/06/2026
Sanctioned
19317. aura 10/06/2026
Sanctioned
19318. gardenia 10/06/2026
Sanctioned
19319. ministry of finance of the russian federation 10/06/2026
Sanctioned
19320. gazprom 10/06/2026
Sanctioned
Adverse Media