OFAC

Subjects

Last update:

Name Last update Scoring
22201. guangzhou syriss logistics & services 27/08/2025
Sanctioned
22202. dmitriy arkadyevich mityaev 27/08/2025
Sanctioned
22203. elena borisnova zhirova 27/08/2025
Sanctioned
22204. andrey dubinyak 27/08/2025
Sanctioned
22205. irina kozhenkova 27/08/2025
Sanctioned
22206. nikolay akhlomov 27/08/2025
Sanctioned
22207. elena apanasenko 27/08/2025
Sanctioned
22208. syrian air force 27/08/2025
Sanctioned
22209. syrian arab navy 27/08/2025
Sanctioned
22210. syrian arab air defense forces 27/08/2025
Sanctioned
22211. syrian arab army 27/08/2025
Sanctioned
22212. argus construction 27/08/2025
Sanctioned
22213. e.k.-ultra financial group limited 27/08/2025
Sanctioned
22214. exchange moneta money transfer 27/08/2025
Sanctioned
22215. ali aus 27/08/2025
Sanctioned
22216. atiya khouri 27/08/2025
Sanctioned
22217. oao akb rfa 27/08/2025
Sanctioned
22218. hudsotrade limited 27/08/2025
Sanctioned
22219. kirsan ilyumzhinov 27/08/2025
Sanctioned
22220. blue energy trade ltd co 27/08/2025
Sanctioned