OFAC

Subjects

Last update:

Name Last update Scoring
19841. brayan ferney cruz castillo 24/04/2026
Terrorist
Adverse Media
19842. bukar kashim goni 24/04/2026
Terrorist
Adverse Media
19843. abdulkadir sani 24/04/2026
Terrorist
Adverse Media
19844. zekeri umoru 24/04/2026
Terrorist
Adverse Media
19845. muhammad noor 24/04/2026
Terrorist
Adverse Media
19846. enjoyganzhou 24/04/2026
Sanctioned
19847. mahmoud khalil 24/04/2026
Terrorist
Adverse Media
19848. khalid mahmood 24/04/2026
Terrorist
Sanctioned
19849. humayun khan 24/04/2026
Terrorist
Adverse Media
19850. ghassan elashi 24/04/2026
Terrorist
Sanctioned
Adverse Media
19851. limited liability company syrgutmebel 23/04/2026
Sanctioned
19852. insurance company surgutneftegas llc 23/04/2026
Sanctioned
19853. jsc sovkhoz chervishevsky 23/04/2026
Sanctioned
19854. ojsc rn holding 23/04/2026
Sanctioned
19855. kuibyshev refinery 23/04/2026
Sanctioned
19856. neft-aktiv llc 23/04/2026
Sanctioned
19857. limited liability company media-invest 23/04/2026
Sanctioned
Adverse Info
19858. rosneft trade limited 23/04/2026
Sanctioned
19859. igl 23/04/2026
Sanctioned
19860. baotou beifang chuangye company limited 23/04/2026
Sanctioned