OFAC

Subjects

Last update:

Name Last update Scoring
32701. eurimo holding sa 15/11/2022
Sanctioned
32702. dwntownla gmbh 15/11/2022
Sanctioned
32703. intracont treuhand ag 15/11/2022
Sanctioned
32704. rufin finanz ag 15/11/2022
Sanctioned
32705. alexander studhalter 15/11/2022
Sanctioned
32706. jsc mg international ag 15/11/2022
Sanctioned
32707. bellizo 10/11/2022
Sanctioned
32708. clara 04/11/2022
Sanctioned
32709. azul 04/11/2022
Sanctioned
32710. dandre collier 22/09/2022
Terrorist
Adverse Media
32711. reginald williams 21/09/2022
Terrorist
Adverse Media
32712. ghasen ben jelifa 21/09/2022
Terrorist
Adverse Media
32713. bassam al-saadi 24/08/2022
Terrorist
Adverse Media
32714. aine leslie davis 18/08/2022
Terrorist
Adverse Media
32715. tornado cash 16/08/2022
Sanctioned
Adverse Media
32716. axioma 03/08/2022
Sanctioned
32717. alfa nero 03/08/2022
Sanctioned
32718. dion marsh 01/07/2022
Terrorist
Adverse Media
32719. junín vladimir cerrón 19/06/2022
Terrorist
Adverse Media
32720. nestor orlando viera fiestas 19/06/2022
Terrorist
Adverse Media