OFAC

Subjects

Last update:

Name Last update Scoring
6041. jt trading limited 12/06/2026
Sanctioned
6042. ho kai leung 12/06/2026
Sanctioned
6043. david jonathan thackray 12/06/2026
Sanctioned
6044. camilo esteban betancourt rosero 12/06/2026
Sanctioned
6045. saulius staskus 12/06/2026
Sanctioned
6046. allende perrilla sandoval 12/06/2026
Sanctioned
6047. mb ptera 12/06/2026
Sanctioned
6048. uab flavour labs 12/06/2026
Sanctioned
6049. atiya s a s 12/06/2026
Sanctioned
6050. dragon secure gmbh 12/06/2026
Sanctioned
6051. lake forest sp z o o 12/06/2026
Sanctioned
6052. arnas grinevicius 12/06/2026
Sanctioned
6053. jurga karpe 12/06/2026
Sanctioned
6054. victor labutis 12/06/2026
Sanctioned
Adverse Media
Adverse Info
6055. karpis ag 12/06/2026
Sanctioned
6056. cognitive design production center 12/06/2026
Sanctioned
6057. rokas karpavicius 12/06/2026
Sanctioned
6058. el borrado 12/06/2026
Sanctioned
6059. el chivo 12/06/2026
Sanctioned
6060. la burra 12/06/2026
Sanctioned
Adverse Media