OFSI

Subjects

Last update:

Name Last update Scoring
11881. asier carrera arenzana 13/01/2026
Terrorist
Adverse Media
11882. hector eduardo martinez jimenez 12/01/2026
Terrorist
Adverse Media
11883. maksim cela 12/01/2026
Terrorist
Adverse Media
11884. jack robinson 12/01/2026
Terrorist
Adverse Media
11885. alex edwards 12/01/2026
Terrorist
Adverse Media
11886. el mahdi tbitbi 12/01/2026
Terrorist
Adverse Media
11887. andres fernando medina rodriguez 12/01/2026
Terrorist
Adverse Media
11888. moussa zaidi 12/01/2026
Terrorist
Adverse Media
11889. ripudaman singh malik 12/01/2026
Terrorist
Adverse Media
11890. hernan ricardo lozano 09/01/2026
Terrorist
Adverse Media
11891. líneas aéreas árabes sirias 09/01/2026
Sanctioned
11892. cotton marketing organisation 09/01/2026
Sanctioned
11893. mahrukat company 09/01/2026
Sanctioned
11894. spc 09/01/2026
Sanctioned
11895. acb 09/01/2026
Sanctioned
11896. banca de economii 09/01/2026
Sanctioned
11897. banca industriala 09/01/2026
Sanctioned
11898. dijla naftos bendrovė 09/01/2026
Sanctioned
11899. ebco 09/01/2026
Sanctioned
11900. syria trading oil company 09/01/2026
Sanctioned