OFAC

Subjects

Last update:

Name Last update Scoring
20221. ivan sukmanovskyi 23/03/2026
Terrorist
Adverse Media
20222. nathan baumann 23/03/2026
Terrorist
Adverse Media
20223. amir balat 23/03/2026
Terrorist
Adverse Media
20224. esmail jatib 23/03/2026
Terrorist
Adverse Media
20225. naveed akram 23/03/2026
Terrorist
Adverse Media
20226. claudio augusto dos santos 23/03/2026
Terrorist
Adverse Media
20227. anibal alexander canelon aguirre 23/03/2026
Terrorist
Adverse Media
20228. agrorozkvit llc 21/03/2026
Sanctioned
20229. alireza farasati 20/03/2026
Terrorist
Adverse Media
20230. yurii anatolyevich korzhavin 19/03/2026
Sanctioned
20231. lidiya germanovna korzhavina 19/03/2026
Sanctioned
20232. reliable freight services fzco 19/03/2026
Sanctioned
20233. gilad piflaks 19/03/2026
Sanctioned
20234. imre laszloczki 19/03/2026
Sanctioned
20235. munawar hussain 19/03/2026
Terrorist
Adverse Media
20236. guadalupe candelario gastelum serrano 19/03/2026
Sanctioned
20237. alfredo gastelum serrano 19/03/2026
Sanctioned
20238. cesar gastelum serrano 19/03/2026
Sanctioned
Adverse Media
20239. lynette sharp 18/03/2026
Terrorist
Adverse Media
20240. yorlenys betzabeth zambrano-contreras 18/03/2026
Terrorist
Adverse Media