OFAC

Subjects

Last update:

Name Last update Scoring
3901. yiren zhuang trading co limited 12/06/2026
Sanctioned
3902. popular conference for palestinians abroad 12/06/2026
Sanctioned
3903. al falah benevolent society 12/06/2026
Sanctioned
3904. jie ma 12/06/2026
Sanctioned
3905. qawafil alkhair association 12/06/2026
Sanctioned
3906. al noor prisoner society 12/06/2026
Sanctioned
3907. el coty 12/06/2026
Terrorist
Sanctioned
3908. maksim vladimirovich makarov 12/06/2026
Sanctioned
3909. arabe negro 12/06/2026
Sanctioned
3910. luftar hysa 12/06/2026
Sanctioned
Adverse Media
3911. hysa organized crime group 12/06/2026
Sanctioned
3912. bliri sa de cv 12/06/2026
Sanctioned
3913. myra marine limited 12/06/2026
Sanctioned
3914. white crane 12/06/2026
Sanctioned
3915. armando alberto benedetti villaneda 12/06/2026
Sanctioned
3916. veronica del socorro alcocer garcia 12/06/2026
Sanctioned
Adverse Media
3917. nicolas fernando petro burgos 12/06/2026
Sanctioned
Adverse Media
3918. gustavo francisco petro urrego 12/06/2026
Sanctioned
Adverse Media
PEP
3919. vnv fashions sa de cv 12/06/2026
Sanctioned
3920. veena shivani estates private limited 12/06/2026
Sanctioned