OFAC

Subjects

Last update:

Name Last update Scoring
20281. bsb group 14/03/2026
Sanctioned
20282. berk turken 14/03/2026
Sanctioned
20283. turken dijital matbaa teknolojileri bilgisayar bilisim kirtasiye fotografcilik sanayi ve dis ticaret limited sirketi 14/03/2026
Sanctioned
20284. eugenia tyurikova 14/03/2026
Sanctioned
20285. francisco garcia gomez 13/03/2026
Terrorist
Adverse Media
20286. jose manuel lopez jimenez 13/03/2026
Terrorist
Adverse Media
20287. hashim khan 13/03/2026
Terrorist
Adverse Media
20288. germinal tomas 13/03/2026
Terrorist
Adverse Media
20289. gorka vidal alvaro 13/03/2026
Terrorist
Adverse Media
20290. ayman nour 13/03/2026
Terrorist
Adverse Media
20291. jose rojas rodriguez 13/03/2026
Terrorist
Adverse Media
20292. quantlog oy 13/03/2026
Sanctioned
20293. jonathan guerra blanco 13/03/2026
Terrorist
Adverse Media
20294. boris aleksandrovich gaykovich 13/03/2026
Sanctioned
20295. acex oy 13/03/2026
Sanctioned
20296. unicum trade oy 13/03/2026
Sanctioned
20297. gch finland oy 13/03/2026
Sanctioned
20298. nikita gennadievitch kovalevskij 13/03/2026
Sanctioned
20299. carles puigdemont 13/03/2026
Terrorist
Adverse Media
PEP
20300. paul page 12/03/2026
Terrorist
Adverse Media