OFAC

Subjects

Last update:

Name Last update Scoring
30161. dwntownla gmbh 15/11/2022
Sanctioned
30162. intracont treuhand ag 15/11/2022
Sanctioned
30163. rufin finanz ag 15/11/2022
Sanctioned
30164. alexander studhalter 15/11/2022
Sanctioned
30165. jsc mg international ag 15/11/2022
Sanctioned
30166. bellizo 10/11/2022
Sanctioned
30167. clara 04/11/2022
Sanctioned
30168. azul 04/11/2022
Sanctioned
30169. dandre collier 22/09/2022
Terrorist
Adverse Media
30170. reginald williams 21/09/2022
Terrorist
Adverse Media
30171. ghasen ben jelifa 21/09/2022
Terrorist
Adverse Media
30172. bassam al-saadi 24/08/2022
Terrorist
Adverse Media
30173. aine leslie davis 18/08/2022
Terrorist
Adverse Media
30174. tornado cash 16/08/2022
Sanctioned
Adverse Media
30175. axioma 03/08/2022
Sanctioned
30176. alfa nero 03/08/2022
Sanctioned
30177. dion marsh 01/07/2022
Terrorist
Adverse Media
30178. junín vladimir cerrón 19/06/2022
Terrorist
Adverse Media
30179. nestor orlando viera fiestas 19/06/2022
Terrorist
Adverse Media
30180. alex josé pimentel vidal 19/06/2022
Terrorist
Adverse Media