OFAC

Subjects

Last update:

Name Last update Scoring
21041. banca industriala 09/01/2026
Sanctioned
21042. syria trading oil company 09/01/2026
Sanctioned
21043. real estate bank 09/01/2026
Sanctioned
21044. christian herrault 09/01/2026
Terrorist
Adverse Media
21045. levon mnatsakanyan 09/01/2026
Terrorist
Adverse Media
21046. mohamed hannoun 09/01/2026
Terrorist
Adverse Media
21047. yusuf khan 09/01/2026
Terrorist
Adverse Media
21048. jones huala 09/01/2026
Terrorist
Adverse Media
21049. amarouch azbi 09/01/2026
Terrorist
Adverse Media
21050. osman morote barrionuevo 08/01/2026
Terrorist
Adverse Media
21051. yakubu adamu 08/01/2026
Terrorist
Adverse Media
21052. tina lai 08/01/2026
Terrorist
Adverse Media
21053. rafael leon segovia 08/01/2026
Terrorist
Adverse Media
21054. israel ramirez pineda 08/01/2026
Terrorist
Adverse Media
Adverse Info
21055. gonzalo ramos 08/01/2026
Terrorist
Adverse Media
21056. zachary aaron page 08/01/2026
Terrorist
Adverse Media
21057. dante gaffield 08/01/2026
Terrorist
Adverse Media
21058. wilfredo martinez 07/01/2026
Terrorist
Adverse Media
21059. christian sturdivant 07/01/2026
Terrorist
Adverse Media
21060. omar sarfraz cheema 07/01/2026
Terrorist
Adverse Media