OFAC

Subjects

Last update:

Name Last update Scoring
21601. gabriel cortez 08/10/2025
Terrorist
Adverse Media
21602. cavan medlock 08/10/2025
Terrorist
Adverse Media
21603. rodrigo bezerra azevedo 08/10/2025
Terrorist
Adverse Media
21604. gustavo torrico 08/10/2025
Terrorist
Adverse Media
21605. dominicana acquisition sa 07/10/2025
Sanctioned
21606. frigorifico chajha sae 07/10/2025
Sanctioned
21607. tabacalera del este sa 07/10/2025
Sanctioned
Adverse Media
21608. tabacos usa inc 07/10/2025
Sanctioned
21609. bebidas usa inc 07/10/2025
Sanctioned
21610. gregory david werber 07/10/2025
Terrorist
Adverse Media
21611. jihad al-shamie 07/10/2025
Terrorist
Adverse Media
21612. yevgenia berkovich 07/10/2025
Terrorist
Adverse Media
21613. helder claro 06/10/2025
Terrorist
Adverse Media
21614. david chapman 06/10/2025
Terrorist
Adverse Media
21615. mohamed khalouk 06/10/2025
Terrorist
Adverse Media
21616. ali saji ribhi irar 06/10/2025
Terrorist
Adverse Media
21617. sheikh ahmed al-dabash 06/10/2025
Terrorist
Adverse Media
21618. matthew allison 06/10/2025
Terrorist
Adverse Media
21619. tomas maldonado 03/10/2025
Terrorist
Adverse Media
21620. lakhbir singh sandhu 03/10/2025
Terrorist
Adverse Media